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BLUEBAL

Active
Private limited companyfounded 2023active for 3 yearsRue Neuve(GER) 43, 6280 Gerpinnes, BelgiumKBO/BCE: BE 0804.047.153
Summary

The annual accounts of BLUEBAL for financial year 2025 show a net loss of 74% of total assets and of 96% of the equity at the start of that year. The 2025 annual accounts show equity of €1,380 and a net result of -€31,809. Its solvency ranks better than 16% of 4,314 sector peers (NACE 74, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low).

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.
BLUEBAL
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-07-2023

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.
“Avec ou sans limitation de durée, Administration-A/Nomination” (deed in French)

deed of 19-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 19-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)

deed of 19-07-2023

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

Other provision: “Registre des actions, conformément au prescrit de l’article 5:25 CSA” (deed in French)
Other provision: “Rémunération administrateur, rémunéré ou gratuit” (deed in French)
Other provision: “Assemblées générales extraordinaires, organe d’administration” (deed in French)
Other provision: “Chaque actionnaire peut donner procuration à un mandataire,actionnaire ou non, Représentation” (deed in French)
Other provision: “Gérance, séance tenante” (deed in French)
Other provision: “Présidence-Délibérations-Procès-verbaux, quelle que soit la portion du capital représentée sauf cas prévus par la loi” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, approbation du plan de répartition par le Tribunal de l’Entreprise compétent le cas échéant” (deed in French)
2 more provisions in the deed, see the deed of 19-07-2023

deed of 19-07-2023