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NYSTIMMO

Active Private limited company (pre-2019)founded 1997active for 29 yearsEmile Maxlaan 177, 1030 SchaerbeekKBO/BCE: BE 0461.445.331
NYSTIMMO
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Board

1 director, no change since 2014
Manager
since 09-09-1997
listed in the 2025 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 21-01-2015

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, from 09-09-1997 to date

Control

Shareholder
710 voting rights
94.67%
This company
NYSTIMMO
Equity €124,695
Profit €6,847 in 2025

and 4 other shareholders

Capital

Contribution
€13,953.72
Shares
750
Contribution per share
€18.60
Equity per share
€166 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
94.67%
94.67%
1.33%
1.33%
1.33%
1.33%
1.33%
1.33%
1.33%
1.33%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-01-2015 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Associé unique, peut être dissoute en tout temps par décision de l'associé unique”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, associé unique désigne le ou les liquidateurs”

Shareholders

5 owners

Owners 5

  • natural person
    Sourceown accounts 2017
    94.67%710 voting rights
  • natural person
    Sourceown accounts 2017
    1.33%10 voting rights
  • natural person
    Sourceown accounts 2017
    1.33%10 voting rights
  • natural person
    Sourceown accounts 2017
    1.33%10 voting rights
  • natural person
    Sourceown accounts 2017
    1.33%10 voting rights

Capital transactions

Capital over time
  1. 21-01-2015 Capital increase of €13,938.84 · to €18,600 · no new shares · from reserves
  2. 21-01-2015 Capital increase of €4,661.16 · to €18,600 · no new shares · from reserves
  3. 25-11-2014 Capital stated in the deed · €18,600 · 750 shares

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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