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LE BIACA

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue Harkay 601, 4400 FlémalleKBO/BCE: BE 1027.694.115
LE BIACA
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Board

1 director, since incorporation
JIMENEZ ARANDA Caroline Juana Monique
Director (not named in the articles)
appointed by deed of 25-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JIMENEZ ARANDA Caroline Juana Monique
Director (not named in the articles)
Board
Mandates as a list
  • JIMENEZ ARANDA Caroline Juana Monique
    • Director (not named in the articles), appointed by deed of 25-09-2025, still in office

Control

Founder
JIMENEZ ARANDA Caroline Juana Monique
This company
LE BIACA

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 25-09-2025

Articles of association

deed of 25-09-2025 (in French)
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.
“Organe d'administration, assemblée fixe le nombre, la durée du mandat et, en cas de pluralité, les pouvoirs”
“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”

Shareholders

At incorporation deed of 25-09-2025 ↗

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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