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BLUE COMPASS

Active
Private limited companyfounded 2010active for 16 yearsLeopoldstraat 38, 2800 Mechelen, BelgiumKBO/BCE: BE 0826.856.308
Summary

The computed 12-month bankruptcy probability of BLUE COMPASS is 4.0% (elevated). For BLUE COMPASS, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €89,987 and a net result of -€33,862. Equity is shrinking by about 18% per year across the filed financial years. Its solvency ranks better than 26% of 30,013 sector peers (NACE 70, financial year 2022). The company has been active since 2010 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.
BLUE COMPASS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige beslissing bestuursorgaan met authentieke…” (deed in Dutch)

deed of 09-02-2024

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.
“Onbepaalde duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 09-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 09-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 09-02-2024

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

Other provision: “Uittreding ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Wettige reden, uitsluiting” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Ieder aandeel één stem, stemrecht” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-02-2024

deed of 09-02-2024