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BCW FINANCIAL

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue du Vieux Chaffour 5, 4841 Welkenraedt, Belgium13 active companies are registered at this addressKBO/BCE: BE 1031.033.190

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

Summary

BCW FINANCIAL is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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BCW FINANCIALActive
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Directors

Directors
1 director, no change since 2025
SCHREIBER Jacob
Administrateur ordinaire · appointed in the act of 04-12-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SCHREIBER Jacob
  • Administrateur ordinaire, appointed in the act of 04-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée par l'assemblée générale, parmi les actionnaires ou en dehors d'eux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts”
“Rapport spécial de l'organe d'administration annoncé à l'ordre du jour,copie adressée avec convocation, 24”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, réparti également entre toutes les actions”

Articles of association, deed of 04-12-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-12-2025 ↗
Capital over the years
  1. 04-12-2025 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Agrément mêmes formes délais majorité cessions entre vifs, mise à l'ordre du jour prochaine assemblée ordinaire ou extraordinaire dans délai…”
Share issue ruleHow and by whom new shares can be issued.
“Inscription sur compte de capitaux propres disponible selon conditions d’émission;à défaut présumés inscrits sur ce compte, émission…”

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

Other provision: “Appel de fonds, préavis d'un mois signifié par lettre recommandée”
Other provision: “Nominatives, registre des actions”
Other provision: “Gestion journalière, organe d'administration”
Other provision: “Bureau de l'assemblée générale, 18”
Other provision: “Délibérations de l'assemblée générale, sauf cas légaux,décisions prises quelle que soit la portion représentée”
Other provision: “Procès-verbaux de l'assemblée générale, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation”
Other provision: “Distributions aux actionnaires, 23”
8 more provisions in the deed, see the deed of 04-12-2025

Articles of association, deed of 04-12-2025 (in French)

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