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BLS GROUP

Active
Private limited companyfounded 2019active for 7 yearsDieleghemse Steenweg 61, 1090 Jette, BelgiumKBO/BCE: BE 0721.558.254
Summary

The computed 12-month bankruptcy probability of BLS GROUP is 5.0% (elevated). The 2024 annual accounts show equity of €19,790 and a net result of -€10,904. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 34% of 6,613 sector peers (NACE 49, financial year 2024). The company has been active since 2019 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.
BLS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, Article 2” (deed in French)

deed of 11-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 10, peuvent avoir qualité d’administrateur statutaire si nommés dans statuts” (deed in French)
“Article 12, portée aux frais généraux indépendamment frais représentation,voyages et déplacements” (deed in French)

deed of 11-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions n’ont d’effet vis-à-vis société et tiers qu’à dater de leur inscription dans registre des actions, certificats constatant…” (deed in French)

deed of 11-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 11-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-09-2024

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

Other provision: “Organe détermine s’ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles,peut révoquer en tout temps” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 16” (deed in French)
9 more provisions in the deed, see the deed of 11-09-2024

deed of 11-09-2024