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NOONapp

Active Risk: low
Private limited companyfounded 2022active for 4 yearsWaterstraat 6, 8020 Oostkamp, BelgiumKBO/BCE: BE 0789.338.983
Summary

NOONapp has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2023 annual accounts show equity of €43,403 and a net result of -€6,597. Its solvency ranks better than 50% of 18,242 sector peers (NACE 62, financial year 2023). The computed 12-month bankruptcy probability is 1.5% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
NOONapp
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8020 Oostkamp,Waterstraat 6” (deed in Dutch)

deed of 05-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 05-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 05-08-2022

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.
“Op elk moment, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 05-08-2022

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

Other provision: “Bevoegdheden bestuursorgaan, iedere bestuurder alleen optredend,alle nodige/nuttige handelingen voor voorwerp” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 1/18 tegenover B-aandelen” (deed in Dutch)
Other provision: “Interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, 1/18 tegenover B-aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-08-2022

deed of 05-08-2022