Checked.be · Company dossierhttps://checked.be/en/c/bluefin-maintenance-0631939063 · as of 30-10-2026
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BLUEFIN MAINTENANCE BLUEFIN MAINTENANCE
Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. BLUEFIN MAINTENANCE
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest, bij enkel besluit bestuursorgaan vestiging van vestigingseenheden,administratieve…” (deed in Dutch)
deed of 18-04-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
deed of 10-01-2025 Board rule How the board is made up, meets and takes decisions. “Met of zonder beperking van duur, kan vertrekvergoeding of opzegtermijn toekennen” (deed in Dutch)
“Tenzij de algemene vergadering anders zou beslissen, bestuurders” (deed in Dutch)
deed of 18-04-2024 Capital, shares and profit Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Helft overdrager,helft overnemer(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende en kosteloze…” (deed in Dutch)
Share issue rule How and by whom new shares can be issued. “Naar evenredigheid van aantal aandelen, orgaan dat overgaat tot uitgifte” (deed in Dutch)
deed of 18-04-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. First Wednesday of June at 20:00
deed of 18-04-2024
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “AV, vereisten voor statutenwijziging” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. One provision in the deed
deed of 18-04-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Kosten Geruisloze Fusie, gelijke delen” (deed in Dutch)
deed of 25-03-2025 Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen goederen in natura op zelfde wijze, na aanzuivering schulden lasten…” (deed in Dutch)
deed of 18-04-2024