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SHIANA

Active
Private limited companyfounded 1995active for 30 yearsProvinciesteenweg 213, 2530 Boechout, BelgiumKBO/BCE: BE 0456.449.336
Summary

SHIANA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.2m and a net result of €142,984. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 63% of 108 sector peers (NACE 69, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SHIANAActiveChecked score 94/100
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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.
SHIANA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-03-2023

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.
“13, een of meer bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 09-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
“Op naam, andere effecten dan aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“12, nietigheid” (deed in Dutch)

deed of 09-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of September at 14:00

deed of 09-03-2023

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, verscheidene personen titularissen van zakelijke rechten op eenzelfde aandeel” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 14” (deed in Dutch)
Other provision: “Dagelijks bestuur, 16” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 20” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Liquidation distribution: “28, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)

deed of 09-03-2023

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