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NSD MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearRue Aviateur Huens 8A, 1330 RixensartKBO/BCE: BE 1031.646.666

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-12-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELHOUX Stéphanie Francine Edith Yvette
Director (not named in the articles)
DERENNE Nicolas Raoul Félix Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • DELHOUX Stéphanie Francine Edith Yvette
    • Director (not named in the articles), appointed by deed of 17-12-2025, still in office
  • DERENNE Nicolas Raoul Félix Ghislain
    • Director (not named in the articles), appointed by deed of 17-12-2025, still in office

Control

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 17-12-2025

Articles of association

deed of 17-12-2025 (in French)
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 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 November 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

Founders

Capital transactions

Capital over time
  1. 17-12-2025 Incorporation · €2,000 · 100 shares
  2. 17-12-2025 Incorporation · €2,000

Next steps