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NOMADEA

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearRue Maurice des Ombiaux 8, 5570 BeauraingKBO/BCE: BE 1030.462.078

Board

1 director, since incorporation
Director
appointed by deed of 19-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DUFOUR Laetitia Laurence
    • Director, appointed by deed of 19-11-2025, still in office

Control

This company
NOMADEA

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 19-11-2025

Articles of association

deed of 19-11-2025 (in French)
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.
First Tuesday of June at 19:00 (the first on 01-06-2027)
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

Founder

At incorporation deed of 19-11-2025 ↗

Next steps