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NM IMAGING

Active
Private limited companyfounded 2024active for 1 yearBurgemeester J-L Thysplein 6, 1090 Jette, BelgiumKBO/BCE: BE 1015.660.274
Summary

NM IMAGING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124,500 and a net result of €122,000. The computed 12-month bankruptcy probability is 0.6% (low).

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 IMAGING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple…” (deed in French)

deed of 30-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 30-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nature des actions, toutes nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 30-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 30-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée formes modifications statuts, article 2:80 Code des sociétés et des associations” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 30-10-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, ne dispose pas d’un compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, par l’organe qui procède à l’émission” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux plus frais représentation, voyages, déplacements” (deed in French)
Other provision: “Personne déléguée à la gestion journalière, gestion journalière” (deed in French)
Other provision: “Commissaires si loi exige dans limites légales, contrôle société” (deed in French)
Other provision: “Convocation assemblée générale, courrier ordinaire même jour si pas email” (deed in French)
Other provision: “Délibérations assemblée générale, simple sans abstentions quel que soit titres représentés” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices et réserves, assemblée sur proposition organe” (deed in French)
Other provision: “Élection de domicile, siège pour communications, sommations, assignations, significations” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Compensation netting, compensation dette” (deed in French)
6 more provisions in the deed, see the deed of 30-10-2024

deed of 30-10-2024