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NOULETTE

Active
Private limited companyfounded 1985active for 41 yearsBritse-Soldaatlaan 8, 1070 Anderlecht, BelgiumKBO/BCE: BE 0426.630.051
Summary

NOULETTE has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €39,878 and a net result of €8,712. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 28% of 490 sector peers (NACE 23, financial year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).

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NOULETTEActiveChecked score 55/100
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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.
NOULETTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Actes nécessaires ou utiles à l'accomplissement de l'objet, totalité des pouvoirs d'administration” (deed in French)

deed of 10-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse…” (deed in French)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 15:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque moment, quelque cause” (deed in French)

deed of 10-01-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations, toute autre personne actionnaire ou non” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)

deed of 10-01-2024

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