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BBRENOVA

Active
Private limited companyfounded 2024active for 2 yearsPaternosterstraat 108, 3110 Rotselaar, BelgiumKBO/BCE: BE 1004.111.138
Summary

BBRENOVA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €71,437 and a net result of €15,841. Its solvency ranks better than 71% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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.
BBRENOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen voor zover geen wijziging van taalregime” (deed in Dutch)

deed of 04-01-2024

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.
“Bestuursorgaan, onbepaalde duur” (deed in Dutch)
1 more provision on this in the deed

deed of 04-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 04-01-2024

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 04-01-2024

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

Other provision: “Stortingsplicht, zelfstandig” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, gedateerde door bestuursorgaan ondertekende verklaring van ontvangst op zetel uiterlijk 20 dagen voor…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, register van effecten op naam per soort” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, 1” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of…” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 04-01-2024

deed of 04-01-2024