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NLS-CONCEPT

Inactive
Private limited companyKBO/BCE: BE 0793.993.894

Inactive since 13-05-2026.

NLS-CONCEPTInactive

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.
NLS-CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 29-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal,duur van opdracht en,indien meerdere,bevoegdheid” (deed in Dutch)

deed of 29-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 29-11-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 29-11-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)

deed of 29-11-2022

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

Other provision: “Bestemming van de winst–reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting omtrent zaken van vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven indien niet geldig afgeweken” (deed in Dutch)
1 more provision in the deed, see the deed of 29-11-2022

deed of 29-11-2022