NM-INVESTBE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-09-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2025
Mandates through the years
2 names, the dashed line is todayABDOUN Hadrien
Director (not named in the articles)
Director (not named in the articles)
HOLLEBEKE Daniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABDOUN Hadrien
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
- HOLLEBEKE Daniel
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-09-2025 ↗
- ABDOUN Hadrien 75 shares (75%) · €5,250 in cash
- HOLLEBEKE Daniel 25 shares (25%) · €1,750 in cash