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BIEN-RENO

Active Private limited companyfounded 2024active for 2 yearsKapellestraat 69, 8760 TieltKBO/BCE: BE 1005.189.719
BIEN-RENO
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Board

1 director, since incorporation
Sebastian Lubinski
Director (not named in the articles)
appointed by deed of 29-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In geval van tegenstrijdig belang zal de bestuurder handelen overeenkomstig de wettelijke bepalingen terzake. Iedere bestuurder…”
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Sebastian Lubinski
Director (not named in the articles)
Board
Mandates as a list
  • Sebastian Lubinski
    • Director (not named in the articles), appointed by deed of 29-01-2024, still in office

Control

Founder
Sebastian Lubinski
This company
BIEN-RENO
Equity €12,828
Profit €8,654 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€128 in 2025
Source
deed of 29-01-2024

Articles of association

deed of 29-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vormen college en beslissen via gewone meerderheid, voeren bestuur gezamenlijk”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 29-01-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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