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NM84 CONSTRUCT

Active
Private limited companyfounded 2025active for less than a yearRue de l'Orgalisse 31L, 5354 Ohey, BelgiumKBO/BCE: BE 1031.603.413
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NM84 CONSTRUCTActiveChecked score 76/100
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Directors

Directors
1 director, no change since 2025
MARTIN Nicolas Robert Odette
Statutory director · appointed in the act of 17-12-2025 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 17-12-2025 ↗

Capital transactions

Capital over time
  1. 17-12-2025 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MARTIN Nicolas Robert Odette
  • Statutory director, appointed in the act of 17-12-2025, still in office
MARTIN Philippe Pierre Hélène Ghislain
  • Administrateur statutaire suppléant, appointed in the act of 17-12-2025, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, personnes physiques ou morales, actionnaires ou non”
“Requiert une modification des statuts”
“Portée aux frais généraux indépendamment frais éventuels de représentation, voyages et déplacements, montant rémunération fixe ou…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie de ses actions”

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction”

Articles of association, deed of 17-12-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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