NLCODRIVE
Active Risk: not assessedSummary
NLCODRIVE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Transport de personnes (taxi) et VTC; Transport/livraison; Import/export; Horeca au sens large (restauration service restreint et complet); Location de biens/immeubles; Toutes les…
9 activities
- Transport de personnes (taxi) et VTC
- Transport/livraison
- Import/export
- Horeca au sens large (restauration service restreint et complet)
- Location de biens/immeubles
- Toutes les activités liées au textile
- Location véhicules
- Réparation véhicules
- Achat/vente de véhicules national et international
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NLCODRIVE
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Société à responsabilité limitée
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région Wallonne, par simple décision de l’organe d’administration, pour autant que cette décision n’entraîne pas de changement en matière de…
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- Article 13. Organe d’administrationArticle 14. Pouvoirs de l’organe d’administrationArticle 15. Rémunération des administrateursArticle 16. Gestion journalière
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Le registre des actions pourra être tenu en la forme électronique, Les titulaires d’actions peuvent prendre connaissance de ce registre…Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l’usufruit, en cas de…
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Si la société ne comprend qu'un seul associé, celui-ci est libre de transférer tout ou partie de ses actions à qui il l'entend, dans le…Si la société compte plusieurs associés, tout transfert est subordonné à un droit de préemption (ou à une option d’achat), et, faute pour…Article 10. Cession d’actionsArticle 11. Refus d’agrément d’une cession entre vifs2 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- Les actions doivent être libérées à leur émission, L’exercice du droit de vote afférent aux actions sur lesquelles les versements n’ont pas…Il sera procédé de cette manière, selon les modalités arrêtées par le collège des administrateurs, jusqu’à ce que l’émission soit…
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Article 24. Répartition – réserves
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Article 21. Délibérations
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Article 17. Contrôle de la société
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Article 26. Liquidateurs