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Belboek

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPoddegemstraat 112B, 1850 Grimbergen, BelgiumKBO/BCE: BE 1039.093.989

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

Summary

Belboek 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 2026 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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BelboekActive
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Directors

Directors
2 directors, no change since 2026
DIAS CHAVEIRO Jorciney
Director (not named in the articles) · appointed in the act of 18-06-2026
Current
MIMMO Renato
Director (not named in the articles) · appointed in the act of 18-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DIAS CHAVEIRO Jorciney
  • Director (not named in the articles), appointed in the act of 18-06-2026, still in office
MIMMO Renato
  • Director (not named in the articles), appointed in the act of 18-06-2026, still in office
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.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Board ruleHow the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”

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

Articles of association, deed of 18-06-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-06-2026 ↗
Capital over the years
  1. 18-06-2026 Incorporation · €1,500 · 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.
“Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo., Aandelen moeten bij hun uitgifte worden volgestort.”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, algemene vergadering”

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

Other provision: “Voor de inbrengen die geschieden na de oprichting zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een beschikbare eigen…”
Other provision: “Iedere persoon kan verzaken aan de oproeping en zal in ieder geval als regelmatig opgeroepen worden beschouwd als hij aanwezig of…”
Liquidation distribution: “Naar verhouding van het aantal aandelen dat zij bezitten, goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld”
3 more provisions in the deed, see the deed of 18-06-2026

Articles of association, deed of 18-06-2026 (in Dutch)

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