Skip to content

NLD

Active
Private limited companyfounded 2007active for 19 yearsRue Ménage 58, 4140 Sprimont, BelgiumKBO/BCE: BE 0892.208.374
Summary

The computed 12-month bankruptcy probability of NLD is 1.7% (moderate). The annual accounts of NLD for financial year 2025 show a net loss of 66% of the equity at the start of that year. The 2025 annual accounts show equity of €5,377 and a net result of -€10,299. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 34% of 5,661 sector peers (NACE 96, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NLD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, administrateurs restants” (deed in French)
“Gratuitement ou non, frais représentation,voyages,déplacements” (deed in French)

deed of 22-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 19:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision AG formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, faculté AG désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles les versements ultérieurs sur actions…” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, unanimité dans limites loi” (deed in French)
Other provision: “Actionnaires, moyen communication électronique mis à disposition par société” (deed in French)
Other provision: “Électronique à distance avant assemblée, vote électronique avant AG” (deed in French)
Other provision: “Voie électronique adresse convocation, questions écrites avant AG” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe administration avec représentation” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote légales, délibérations AG” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net aux réserves moitié distribuée si conditions légales remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions biens conservés même proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023