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NOA

Active
Private limited companyfounded 2008active for 18 yearsArchimedesstraat 53, 1000 Brussels, BelgiumKBO/BCE: BE 0899.664.211

Directors

Directors
2 directors, last change in 2024
AVETISIAN Sanasar
Director (not named in the articles) · appointed by deed of 13-06-2024 · earlier manager, until 13-06-2024 · term without a fixed end
Current
AVETISIAN Vardan
Director (not named in the articles) · appointed by deed of 13-06-2024 · earlier manager, until 13-06-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2024

Owners and capital

Owners through the years

2016 to 2017
Owners through the years
Name20162017
LEA 95%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 13-06-2024 Converted to unavailable equity · €20,000
  2. 13-06-2024 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AVETISIAN Sanasar
  • Manager, until 13-06-2024
  • Director (not named in the articles), appointed by deed of 13-06-2024, still in office
AVETISIAN Vardan
  • Manager, until 13-06-2024
  • Director (not named in the articles), appointed by deed of 13-06-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires…”

Articles of association, deed of 13-06-2024 (in French)

Next steps