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Bianca Construct

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRinglaan 21, 2830 Willebroek, BelgiumKBO/BCE: BE 1040.783.769
Summary

Bianca Construct 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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Bianca ConstructActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verkavelen van terreinen; Verkoopcoördinatie van roerende en onroerende goederen; Projectontwikkeling; Beheer van vastgoed; Verhuring van…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Verkavelen van terreinen
  2. Verkoopcoördinatie van roerende en onroerende goederen
  3. Projectontwikkeling
  4. Beheer van vastgoed
  5. Verhuring van roerende en onroerende goederen
  6. Verstrekken van bouwadviezen
  7. Bouwen van nieuwe constructies
  8. Beheer van onroerend goed
  9. Patrimonium en vermogensbeheer

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Ringlaan 21 bus 2 – 2830 Willebroek” (deed in Dutch)

deed of 31-07-2026

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, benoemd met of zonder beperking van duur” (deed in Dutch)
1 more provision on this in the deed

deed of 31-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Allen met stemrecht, met uitzondering van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)

deed of 31-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 20:00

deed of 31-07-2026

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

Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder, hoofdelijk met hem aansprakelijk alsof hij zelf het betrokken mandaat in eigen naam en…” (deed in Dutch)
Other provision: “Jaarrekening en kwijting, afzonderlijke stemming over kwijting bestuurder(s) en commissarissen na goedkeuring” (deed in Dutch)
Other provision: “Reserve-winstverdeling-interimdividenden, besluit algemene vergadering heeft slechts uitwerking na vaststelling” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 31-07-2026

deed of 31-07-2026

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