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NOYA

Active Private limited companyfounded 2009active for 17 yearsVanderaeylaan 50b, 1180 UccleKBO/BCE: BE 0809.827.165
NOYA
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Board

1 director
PELC PATRICIA
Director
listed in the 2022 annual accounts, filed on 29-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PELC PATRICIA
Director
Boardmandate already running before its first mention
Mandates as a list
  • PELC PATRICIA
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Décidés souverainement par l'organe d'administration, l'organe d'administration peut, après un second avis resté sans résultat pendant un…”
“Les actions à souscrire en numéraire doivent être offertes par préférence aux actionnaires, proportionnellement au nombre d’actions qu’ils…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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