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NM BI SERVICES

Active
Private limited companyfounded 2011active for 15 yearsd'Hoogvorstlaan 74, 1860 Meise, BelgiumKBO/BCE: BE 0840.691.971

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NM BI SERVICES has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €205,138 and a net result of €15,261. Equity has been growing by about 18% per year since 2018. Its solvency ranks better than 29% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024
Tom Naegels
Director · since 20-10-2023 · listed in the 2025 annual accounts, filed on 28-06-2026
Current
Mattei Martins Naegels Daniele
Director · since 01-10-2024 · listed in the 2025 annual accounts, filed on 28-06-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tom Naegels
  • Director, since before 14-11-2023
Mattei Martins Naegels Daniele
  • Director, from 01-10-2024 to date
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 11”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding en vereffening in één akte”

Articles of association, deed of 14-11-2023 (in Dutch)

Owners and capital

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden zowel ten bezwarende als ten kosteloze titel zowel vrijwillig als gedwongen (uitsluiting en uittreding) zowel…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Per_e-mail_of_per_gewone_post_op_zelfde_dag, blote eigenaar tenzij anders overeengekomen”

deed of 14-11-2023 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 16-12-2024
3 more provisions in the deed, see the deed of 14-11-2023