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NYSMA

Active
Private limited companyfounded 2023active for 3 yearsEdingsesteenweg 373, 9400 Ninove, BelgiumKBO/BCE: BE 0805.664.776
Summary

The computed 12-month bankruptcy probability of NYSMA is 5.5% (elevated). The 2025 annual accounts show equity of €51,070 and a net result of €39,640. Its solvency ranks better than 48% of 16,816 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
NYSMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bekend te maken in bijlagen bij Belgisch Staatsblad” (deed in Dutch)

deed of 13-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, bestuursorgaan” (deed in Dutch)
“Voorafgaand akkoord enige aandeelhouder, onroerende vennootschapsgoederen” (deed in Dutch)
6 more provisions on this in the deed

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 11:00

deed of 13-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijk voorzien tenzij anders met gewone meerderheid, naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)

deed of 13-09-2023

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

Other provision: “Eenvoudige beslissing, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of buitenland” (deed in Dutch)
Other provision: “Toekenningen en verloning gedelegeerden dagelijks bestuur, op elk ogenblik door bestuursorgaan” (deed in Dutch)
Other provision: “Toezicht commissarissen, één of meerdere” (deed in Dutch)
Other provision: “Strijdig belang van vermogensrechtelijke aard, naleving bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
6 more provisions in the deed, see the deed of 13-09-2023

deed of 13-09-2023