Nobel Security
ActiveSummary
Nobel Security has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €119,218 and a net result of €35,519. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 46% of 1,130 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Verhuur en leasing van elektrisch en elektronisch materiaal; Verhuur en leasing van beveiligingsinstallaties en toegangscontrolesystemen…” (deed in Dutch)
5 activities (deed in Dutch)
- Verhuur en leasing van elektrisch en elektronisch materiaal.
- Verhuur en leasing van beveiligingsinstallaties en toegangscontrolesystemen.
- Plaatsen,onderhouden en herstellen van beveiligingsinstallaties en toegangscontrolesystemen,alsmede studie en begeleiding van beveiligingsconcepten.
- Het plaatsen,onderhouden en herstellen van elektrische installaties,inclusief bekabeling en studie van projecten in dit verband.
- Het plaatsen,onderhouden en herstellen van verlichtingsinstallaties,inclusief bekabeling en studie van projecten in dit verband.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Nobel Security
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 18-03-2025
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, Artikel 11” (deed in Dutch)“Artikel 14, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)deed of 20-12-2023
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, Artikel 8” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde dag…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 20 December at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed