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Bio Clean

Open bankruptcy
Private limited companyfounded 2024Rue du Fort 61, 6000 Charleroi, BelgiumKBO/BCE: BE 1007.222.858

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for Bio Clean according to publications in the Belgian Official Gazette; trustee: Thomas Vincart.

Summary

The 2024 annual accounts show equity of €235,466 and a net result of €233,466.

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Directors

Directors
1 director, no change since 2024
Latif BIO BINDA
Director (not named in the articles) · appointed in the act of 20-03-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Latif BIO BINDA
  • Director (not named in the articles), appointed in the act of 20-03-2024, still in office
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Thomas Vincart
Rue Tumelaire 43, 6000 Char- Leroi
 14-07-2026 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Administrateur, gratuitement”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction”
“Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions”

Articles of association, deed of 20-03-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 20-03-2024 ↗
Capital over the years
  1. 20-03-2024 Incorporation · €2,000 · 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.
“Nominatives, sauf disposition contraire statuts/testament/convention,exercés par l'usufruitier”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique”
Membership ruleWho can become a member or partner, and on what terms.
“Droit de démissionner à charge du patrimoine, Démission des actionnaires”
“Exclusion d'actionnaire, actions de l'exclu annulées”

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

Other provision: “Actions libérées à leur émission, appels de fonds”
Other provision: “Gestion journalière, déterminé par l'organe d'administration,seul ou conjointement”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Dans les limites de la loi,toutes décisions relevant de l'assemblée générale, Assemblée générale par procédure écrite”
Other provision: “Moyen de communication électronique mis à disposition par la société, Participation à distance par voie électronique”
Other provision: “Admission à l'assemblée générale”
Other provision: “Écrite par tout moyen de transmission, Délibérations”
Other provision: “3 semaines, organe d'administration”
Other provision: “Répartition–réserves, 5:142 et 5:143”
Other provision: “Siège, Election de domicile”
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun”
1 more provision in the deed, see the deed of 20-03-2024

Articles of association, deed of 20-03-2024 (in French)

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