Skip to content

NOUR SOLUTION

Active Private limited companyfounded 2023active for 3 yearsTheodoor Coppensstraat 119, 1731 AsseKBO/BCE: BE 0797.049.196

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 13-01-2023 term without a fixed end
Director (not named in the articles)
appointed by deed of 13-01-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”
deed of 13-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOULKHRIF Samir
Director (not named in the articles)
EL BOUAZZATI Ouahiba
Director (not named in the articles)
Board
Mandates as a list
  • BOULKHRIF Samir
    • Director (not named in the articles), appointed by deed of 13-01-2023, still in office
  • EL BOUAZZATI Ouahiba
    • Director (not named in the articles), appointed by deed of 13-01-2023, still in office

Control

This company
NOUR SOLUTION
Equity €10,576
Profit €18,794 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€106 in 2025
Source
deed of 13-01-2023

Articles of association

deed of 13-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June 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

At incorporation deed of 13-01-2023 ↗

Next steps