NLSH
ActiveSummary
NLSH has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €287,719 and a net result of €151,234. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 77% of 1,117 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La communication visuelle comportant notamment des activités de graphisme, agence de publicité, scénographie, le packaging; La conception et…” (deed in French)
5 activities (deed in French)
- La communication visuelle comportant notamment des activités de graphisme, agence de publicité, scénographie, le packaging
- La conception et le développement de sites internet et la réalisation de programmes informatique de communication
- L’élaboration et la construction de stands d’exposition
- Les études de campagnes publicitaire et conseil en marketing
- Toute autre activité en liaison directe ou indirecte avec la publicité et l’art graphique
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NLSH
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, n’entraîne pas de changement en matière de régime linguistique” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nommés avec ou sans limitation de durée” (deed in French)“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Libérées à leur émission, détermine librement les versements ultérieurs sur les actions souscrites en espèces et non entièrement libérées” (deed in French)“Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Délivrés aux titulaires des titres, à dater de leur inscription dans le registre des actions” (deed in French)“Tenus de solliciter l'agrément selon les mêmes formalités, sans recours” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Selon les modalités arrêtées par le conseil d’administration, courrier électronique ou courrier ordinaire le même jour” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of May at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission conditions” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- 3 provisions in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- 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.
- One provision in the deed