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Biena

Active Private limited companyfounded 2026active for less than a yearKorte Heesdonkstraat 6, 9250 WaasmunsterKBO/BCE: BE 1032.668.928
Biena
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Board

1 director, since incorporation
Director
since 29-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, heeft enkel de…”
deed of 09-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 29-12-2025 to date

Control

Founder
This company
Biena
Equity -€2,343
Loss €2,343 in 2025

Capital

Contribution
€1
Shares
120
Contribution per share
€0.01
Equity per share
-€19.53 in 2025
Source
deed of 09-01-2026

Articles of association

deed of 09-01-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 09-01-2026 ↗
  • 120 shares (100%)

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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