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NOMADEL

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearRue du Harleux 7, 5370 HavelangeKBO/BCE: BE 1030.598.769

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELRUE Olivier Thierry Roland
Director (not named in the articles)
Board
Mandates as a list
  • DELRUE Olivier Thierry Roland
    • Director (not named in the articles), appointed by deed of 24-11-2025, still in office

Control

Shareholders
DELRUE Olivier Thierry Roland, DELRUE Maëlle Eliane Marguerite, DELRUE Noane Ellyn Corinne
This company
NOMADEL

Articles of association

deed of 24-11-2025 (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.
“Cession d'actions, héritiers et légataires non de plein droit actionnaires sollicitent agrément selon mêmes formalités”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 November to 31 October
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 March at 18:00
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

Shareholders

After the capital increase deed of 18-09-2026 ↗
Stated in the deed deed of 18-09-2026 ↗
At incorporation deed of 24-11-2025 ↗

Capital transactions

Capital over time
  1. 18-09-2026 Capital increase · 40 new shares · souscription
  2. 24-11-2025 Incorporation · 100 shares

Next steps