Summary
Blue Oceans has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Management, personeelsselectie en recrutering; Informaticatoepassingen in de meest ruime zin; Studies verrichten en opdrachten vervullen…” (deed in Dutch)
12 activities (deed in Dutch)
- Management, personeelsselectie en recrutering
- Informaticatoepassingen in de meest ruime zin
- Studies verrichten en opdrachten vervullen inzake rentabiliteit, financiële analyse, accountancy, administratie en productie
- Marktstudie
- Verzekeringen, financieringen, leasing
- Roerende en onroerende goederen in de meest ruime zin kopen, verkopen, verhuren en/of leasen
- Projectontwikkeling
- Vennootschappen, personen of groepen vertegenwoordigen en/of hun belangen behartigen
- Licenties, brevetten en agenturen aankopen, verkopen en doorgeven
- Assisteren van ondernemingen inzake franchise organisaties
- Beheren van marketingactiviteiten als interim marketing en commercieel manager
- Nijverheids-, handels- en financiële verrichtingen plannen en uitvoeren
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Aard van werkzaamheden in de vennootschap, tweederde-meerderheid” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam, iedere vennoot mag kennis nemen van het register” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Nettowinst wordt verdeeld in verhouding van aantal aandelen, vennoten mogen bij enkele meerderheid beslissen een reservefonds te vormen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of May at 16:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Vennoot mag zich laten vertegenwoordigen door een medevennoot, enkele meerderheid” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Verliezen belopen vijftig procent van het vermogen, andere vennoten kunnen vereffening vermijden door aandeel van uittredende lid over te…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bevoegdheden geregeld door wetsbepalingen, vennoten” (deed in Dutch)