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NMHR Consult

Active Private limited companyfounded 2018active for 8 yearsSt.-Gertrudisstraat 67, 3400 LandenKBO/BCE: BE 0700.421.459

Board

No change since 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: Alle akten die de vennootschap verbinden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”
deed of 30-07-2018

Office holders in the KBO →

Mandates through the years

1 name
MéLIN Nancy Marie France
Statutory manager
Earlierend not dated
Mandates as a list
  • MéLIN Nancy Marie France
    • Statutory manager, appointed by deed of 30-07-2018, last mentioned in 2020

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-06-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, besluit algemene vergadering”

Next steps