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Noir Capital

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVital Decosterstraat 2, 3000 LeuvenKBO/BCE: BE 1035.677.710

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-03-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-03-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Titel IV. Bestuur - Controle Artikel 10 Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 20-03-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FISCHER Steve Xavier Patrick
Director (not named in the articles)
ZULKARNIYEVA Elina Khuseynovna
Director (not named in the articles)
ZULKARNIYEVA Lolita
Director (not named in the articles)
Board
Mandates as a list
  • FISCHER Steve Xavier Patrick
    • Director (not named in the articles), appointed by deed of 20-03-2026, still in office
  • ZULKARNIYEVA Elina Khuseynovna
    • Director (not named in the articles), appointed by deed of 20-03-2026, still in office
  • ZULKARNIYEVA Lolita
    • Director (not named in the articles), appointed by deed of 20-03-2026, still in office

Control

Articles of association

deed of 20-03-2026 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V. De algemene vergadering Artikel 15 Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
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

Capital transactions

Capital over time
  1. 20-03-2026 Incorporation · 100 shares

Next steps