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NOMAD SOLUTION

Active Private limited companyfounded 2011active for 15 yearsRue Notre-Dame 21, 1480 TubizeKBO/BCE: BE 0835.895.817

Board

1 director, last change in 2023
Director (not named in the articles)
since 29-04-2011 term without a fixed end
earlier manager, until 05-06-2023
listed in the 2026 annual accounts, filed on 17-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PENNETIER Patrice
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PENNETIER Patrice
    • Director (not named in the articles), from 29-04-2011 to date
    • Manager, until 05-06-2023

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 05-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

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