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Arima Renova

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue du Docteur Cailleau 44, 6150 Anderlues, BelgiumKBO/BCE: BE 1025.048.587

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Arima Renova is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
4 directors, no change since 2026
TOSCANO MINORTA Ariel
Director (not named in the articles) · appointed in the act of 04-07-2025
Current
Motte Antoni
Director · appointed in the act of 25-08-2025
Current
Toscano Chinchilla Gabriel José
Director · appointed in the act of 25-08-2025
Current
Toscano Chinchilla Jeisson Andres
Director · appointed in the act of 25-08-2025
Current

Mandate history

5 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
TOSCANO MINORTA Ariel
  • Director (not named in the articles), appointed in the act of 04-07-2025, still in office
Motte Antoni
  • Director, appointed in the act of 25-08-2025, still in office
Toscano Chinchilla Gabriel José
  • Director, appointed in the act of 25-08-2025, still in office
Toscano Chinchilla Jeisson Andres
  • Director, appointed in the act of 25-08-2025, still in office
Toscano Chinchilla Laura Del Mar
  • Director, appointed in the act of 25-08-2025, until 09-07-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”
“Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”
“Assemblée générale, majorité absolue des voix”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3”
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 04-07-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-07-2025 ↗
  • TOSCANO CHINCHILLA Gabriel 100 shares (100%) · €1,000 in cash
Capital over the years
  1. 04-07-2025 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
2 provisions in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
11 more provisions in the deed, see the deed of 04-07-2025

Articles of association, deed of 04-07-2025 (in French)