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NM HOLDING

Active
Private limited companyfounded 2025active for 1 yearPrins Boudewijnstraat 130, 1083 Ganshoren, BelgiumKBO/BCE: BE 1019.002.915
Summary

The computed 12-month bankruptcy probability of NM HOLDING is 3.5% (moderate). The 2025 annual accounts show equity of €5,078 and a net result of €2,078. Its solvency ranks better than 10% of 34,483 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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NM HOLDINGActiveChecked score 47/100
Risk analysis ReportCompare

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.
NM HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 23-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rémunération administrateurs, frais généraux” (deed in French)
1 more provision on this in the deed

deed of 23-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, libre de céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May

deed of 23-01-2025

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.
“En tout temps, décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 23-01-2025

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

Other provision: “Indivisibilité des titres, usufruitier” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Dans limites loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Procédure écrite-assemblée particulière-datation et déclaration, date décision signée par tous réputée date parvenue au siège,sauf preuve…” (deed in French)
Other provision: “Admission à l’assemblée générale-droit de vote, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Délibérations-vote-procuration-ordre du jour-majorité, majorité absolue voix,sauf cas prévus par loi” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code sociétés et associations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Paiement dividendes-acomptes, avant fin exercice social fixation montant” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, après apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)
6 more provisions in the deed, see the deed of 23-01-2025

deed of 23-01-2025

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