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NRJAY

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAmbachtsstraat 18, 3980 Tessenderlo-HamKBO/BCE: BE 1031.057.738

Board

1 director, since incorporation
Incognito 007
Director (not named in the articles), permanent representative Ismail Ben-Al-Lal
appointed by deed of 10-12-2025 term without a fixed end
Permanent representatives 1
Ismail Ben-Al-Lal
Permanent representative, for Incognito 007
appointed by deed of 10-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Incognito 007
Director (not named in the articles)
Board
Mandates as a list
  • Incognito 007
    • Director (not named in the articles), appointed by deed of 10-12-2025, still in office

Control

Articles of association

deed of 10-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday 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

Capital transactions

Capital over time
  1. 10-12-2025 Incorporation · 10,000 shares

Next steps