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NOOR

Active
Private limited companyfounded 2025active for 1 yearBrogniezstraat 78, 1070 Anderlecht, BelgiumKBO/BCE: BE 1027.369.956
Summary

The computed 12-month bankruptcy probability of NOOR is 4.1% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Restauration – Horeca – Take Away – Snack – Alimentation générale; Pizza, pizzeria; Import – export; Car Wash et vente de voiture” (deed in French)
4 activities (deed in French)
  1. Restauration – Horeca – Take Away – Snack – Alimentation générale.
  2. Pizza, pizzeria
  3. Import – export
  4. Car Wash et vente de voiture.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles Capitale, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences…” (deed in French)

deed of 10-09-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Pouvoir de représentation. - La société est valablement représentée à l'égard des tiers et en justice par Monsieur ALVI Zaheer Ahmad…”
deed of 27-08-2026
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 10-09-2025
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
deed of 10-09-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre de céder tout ou partie de ses actions librement” (deed in French)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices, organe d’administration” (deed in French)

deed of 10-09-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
One provision in the deed
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 10-09-2025

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 10-09-2025

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

Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence” (deed in French)
Other provision: “Nature des actions et registre, toutes les actions sont nominatives, elles portent un numéro d’ordre” (deed in French)
Other provision: “Prorogation de l'assemblée générale, séance tenante” (deed in French)
Liquidation distribution: “Réparti entre tous les actionnaires en proportion de leurs actions, partagés dans la même proportion” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont réputées inscrites…” (deed in French)
3 more provisions in the deed, see the deed of 10-09-2025

deed of 10-09-2025