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NOKI GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKantersteen 12, 1000 Brussel, Belgium61 active companies are registered at this addressKBO/BCE: BE 1033.639.819
Summary

NOKI GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
NOKI GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tant en Belgique qu'à l'étranger, Région de Bruxelles-Capitale” (deed in French)

deed of 30-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 30-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions et droit de préférence, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 30-01-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 30-01-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-01-2026

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

Other provision: “Libération des actions et appels de fonds, les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur défaut actionnaire présent détenant le plus d'actions parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Assemblée générale sur proposition organe d'administration, répartition-réserves” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions biens conservés remis même proportion, si actions non entièrement…” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
4 more provisions in the deed, see the deed of 30-01-2026

deed of 30-01-2026

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