BLASIUSPARK
ActiveSummary
BLASIUSPARK has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €193,563 and a net result of €266,909. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 26% of 11,166 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Algemene activiteiten” (deed in Dutch)
- Name clauseThe name the company operates under according to its articles.
- BLASIUSPARK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Externe vertegenwoordiging: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door…”
- Board ruleHow the board is made up, meets and takes decisions.
- “De bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar., De vennootschap wordt bestuurd door een raad…” (deed in Dutch)“Er dienen steeds minimum twee kandidaten per mandaat voorgedragen te worden.” (deed in Dutch)“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “120, Indien een houder van aandelen van de ene soort aandelen van de andere soort verwerft, dan zullen deze laatste aandelen op het ogenblik…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Één tiende van het kapitaal van de vennootschap, 5” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of March at 11:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed