Blue Factory
ActiveFrom the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Blue Factory has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €303,577. Equity has been growing by about 21% per year since 2018. Its solvency ranks better than 72% of 2,445 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
Stéphane Meeùs
Current
Chair of the board · appointed in the act of 05-02-2024 · Director · appointed in the act of 05-02-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Philippe Meeùs
Current
Director · appointed in the act of 05-02-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
Philippe Meeùs
Current
Managing director · appointed in the act of 05-02-2024
Stéphane Meeùs
Current
Managing director · appointed in the act of 05-02-2024
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Philippe Meeùs |
|
| Stéphane Meeùs |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Empêchement du président, élu parmi ses membres par le conseil en présence d’un conseil d’administration”“Moitié au moins des membres présents ou représentés, majorité simple des voix”“Procès-verbaux signés par administrateur unique ou président de réunion et administrateurs qui le souhaitent, registre spécial”“Ceux que la loi ou les statuts réservent à l’assemblée générale, tous actes nécessaires ou utiles à la réalisation de l’objet”“En tout temps par organe d’administration, organe d’administration seul ou conjointement”“Décision contraire de l’assemblée générale, gratuitement”2 more provisions on this in the deeddeed of 05-02-2024 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deeddeed of 24-06-2026
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désignation et rémunération des liquidateurs, organe d'administration en fonction comme collège de liquidateurs”“Pouvoirs des liquidateurs, toutes opérations prévues par la loi”
deed of 05-02-2024 (in French)
Owners and capital
Capital transactions
Capital over time
- 24-06-2026 Capital reduction of €147,576.44 · to €102,423.56
- 05-02-2024 Capital stated in the deed · €250,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions nominatives, registre des actions nominatives tenu au siège,consultable par tout actionnaire,avec mentions requises par le Code des…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Trente jours de sa saisine, entre vifs ou pour cause de mort sans agrément ni préemption”
deed of 05-02-2024 (in French)