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Northon Services

Active
Private limited companyfounded 2011active for 15 yearsRassel 19, 1780 Wemmel, BelgiumKBO/BCE: BE 0840.504.208
Summary

Northon Services has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,520 and a net result of €6,304. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 54% of 5,830 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Northon Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 08-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 08-01-2024

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, bestaande aandeelhouders naar evenredigheid van aantal aandelen” (deed in Dutch)
Other provision: “Eigenvermogensrekening, inbrengen oprichters op beschikbare eigenvermogensrekening” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Aard van de andere effecten, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 19” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 20” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, 21” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone of buitengewone” (deed in Dutch)
Liquidation distribution: “27, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, 30” (deed in Dutch)
2 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024