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Bloom Derma Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearFrankrijklei 106, 2000 Antwerpen, Belgium23 active companies are registered at this addressKBO/BCE: BE 1016.485.566
Summary

Bloom Derma Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of -€338,405. Its solvency ranks better than 33% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Bloom Derma Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 25-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging Het bestuursorgaan of twee (2) bestuurders, gezamenlijk handelend en waarvan minstens één een Strada…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 25-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 17:00

deed of 25-11-2024

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid van uitgebrachte stemmen behoudens wet” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, nettoactief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, door bestuursorgaan op elk ogenblik ontslaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-11-2024

deed of 25-11-2024