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BINAIRE

Inactive
Private limited companyKBO/BCE: BE 0479.984.803

Inactive since 23-09-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 18-09-2026; no liquidator appointed; books and records kept by the sole shareholder in Sambreville (5 years).

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BINAIREInactive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BINAIRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 22-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 22-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 22-06-2023

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

Other provision: “Appels de fonds, 7” (deed in French)
Other provision: “Admission assemblée générale, si seul droit de vote suspendu participation sans vote” (deed in French)
Other provision: “Séances – procès-verbaux, signées par un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, séance tenante par organe administration” (deed in French)
Other provision: “Répartition – réserves, bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions et biens conservés même…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, organe qui procède à émission” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, organe fixe seul ou conjointement” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
2 more provisions in the deed, see the deed of 22-06-2023

deed of 22-06-2023

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