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NOY GROEP

Active
Private limited companyfounded 2017active for 9 yearsDendermondsesteenweg 180, 2830 Willebroek, BelgiumKBO/BCE: BE 0678.369.795
Summary

NOY GROEP has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €395,032 and a net result of €85,378. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 67% of 2,387 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very 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.
NOY GROEP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 31-01-2024

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.
2 provisions in the deed

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 19:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden omlijnen, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 31-01-2024

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

Other provision: “Bestuurder(s)/bestuursorgaan beslist zelfstandig over opvragingen bij niet-volstorting op voorwaarde gelijke behandeling, stortingsplicht” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkeringen-tantièmes, vennootschap kan strijdige uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Clausules strijdig met dwingende bepalingen WVV geacht niet geschreven, gemeen recht” (deed in Dutch)
9 more provisions in the deed, see the deed of 31-01-2024

deed of 31-01-2024