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NURZA NEXT

Active Risk: very low
Private limited companyfounded 2025active for 1 yearFonteinstraat 1, 3545 Halen, BelgiumKBO/BCE: BE 1022.266.964
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Directors

Directors
2 directors, no change since 2025

Board 2

DISI
Director · appointed in the act of 15-04-2025 · term without a fixed end · Private limited company · permanent representative: DIDDEN Simon
Current
Groepspraktijk thuisverpleging Iliaens Philippe CommV
Director · appointed in the act of 15-04-2025 · term without a fixed end · Limited partnership · permanent representative: ILIAENS Philippe
Current
Permanent representatives 2
DIDDEN Simon
Permanent representative · appointed in the act of 15-04-2025 · for DISI
Current
ILIAENS Philippe
Permanent representative · appointed in the act of 15-04-2025 · for Groepspraktijk thuisverpleging Iliaens Philippe CommV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan heeft de bevoegdheid om een intern reglement uit te vaardigen. Externe vertegenwoordiging De vennootschap wordt jegens…”
deed of 15-04-2025

Owners and capital

Shareholders

At incorporation act of 15-04-2025 ↗

Capital transactions

Capital over time
  1. 15-04-2025 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DISI
  • Director, appointed in the act of 15-04-2025, still in office
Groepspraktijk thuisverpleging Iliaens Philippe
  • Director, appointed in the act of 15-04-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk aandeel, 1”

Audit, dissolution and liquidation

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

Articles of association, deed of 15-04-2025 (in Dutch)

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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