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PaulineB Concept Store

Active
Private limited companyfounded 2019active for 7 yearsChaussée Charlemagne 65, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0720.856.983

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of PaulineB Concept Store is 3.0% (moderate). The 2025 annual accounts show equity of €4,448 and a net result of -€2,300. Equity is shrinking by about 19% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 95% of 1,895 sector peers (NACE 10, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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PaulineB Concept StoreActiveChecked score 50/100
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Directors

Directors
1 director, last change in 2025
BIEMAR Pauline
Director (not named in the articles) · since 01-02-2019 · in the 2025 annual accounts, filed on 22-09-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BIEMAR Pauline
  • Manager, until 05-02-2025
  • Director (not named in the articles), appointed in the act of 05-02-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Non dissoute par interdiction,mort,faillite ou déconfiture d’un ou plusieurs actionnaires, en tout temps par AG formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, sans préjudice faculté AG désigner liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 05-02-2025

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-02-2025 Converted to unavailable equity

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, registre des actions nominatives avec mentions Code des sociétés et des associations”
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.
“Apport en numéraire avec émission de nouvelles actions, par organe qui procède à l'émission”

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

Other provision: “Pouvoirs de l'organe d'administration, ceux que la loi et les statuts réservent à l'assemblée générale”
Other provision: “Rémunération des administrateurs, ne peut être octroyée au détriment des actionnaires”
Other provision: “Trois ans,rééligibles, contrôle de la société”
Other provision: “Participation à distance et vote électronique et questions écrites, vérifie respect loi,statuts,règlement et validité de participation”
Other provision: “Admission assemblée générale et vote, droits non suspendus;si seul droit vote suspendu,participation sans vote”
Other provision: “Séances et procès-verbaux, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Chaque action une voix,sous réserve dispositions légales actions sans droit vote, délibérations,vote,procurations”
Other provision: “Répartition bénéfices, chaque action droit égal”
Other provision: “Paiement dividendes et acomptes, organe peut sous propre responsabilité distribuer bénéfice exercice en cours ou précédent tant que comptes…”
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,après rétablissement égalité…”
Other provision: “Exécution statuts, siège société”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites”
6 more provisions in the deed, see the deed of 05-02-2025

Articles of association, deed of 05-02-2025 (in French)

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