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Nobis Holding

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsIndustrieweg 1005, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 1010.782.956
Summary

Nobis Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €979,945 and a net result of €879,945. Its solvency ranks better than 14% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Nobis Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bij toepasselijke wettelijke bepalingen voorziene minimumaantal, natuurlijke of rechtspersonen,al of niet aandeelhouders” (deed in Dutch)
“Behoudens andersluidende beslissing algemene vergadering, niet bezoldigd” (deed in Dutch)

deed of 28-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 20:00

deed of 28-06-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming vereffenaars” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen in wet” (deed in Dutch)

deed of 28-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, Artikel 24” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, Artikel 29” (deed in Dutch)
Other provision: “Stemrecht, Artikel 32” (deed in Dutch)
Other provision: “Bestemming winst, Artikel 36” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, Artikel 37” (deed in Dutch)
Liquidation distribution: “Wijze van vereffening, Artikel 40” (deed in Dutch)

deed of 28-06-2024