Bluegrass Ventures
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Bluegrass Ventures has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.5m and a net result of -€904,461. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, no change since 2023
Board 1
Alydar
Current
Eerste niet statutaire zaakvoerder manager · since 26-12-2023 · Private limited company · in the 2025 annual accounts, filed on 28-01-2026
Other functions 1
Alydar
Current
Manager · appointed in the act of 28-12-2023 · Private limited company
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| Alydar |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGING Externe vertegenwoordigingsmacht De Manager vertegenwoordigt de Vennootschap in alle handelingen jegens derden in…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Werking bestuursorgaan en Mandaat Manager, Manager bepaalt werking discretionair binnen beperkingen en voorwaarden Statuten en Intern…”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 28-12-2023
Owners and capital
Owners
1 ownerChain of control
- Bluegrass Ventures Privak
- Bluegrass Ventures
Owners 1
-
100%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-12-2023 ↗
- Alydar (BE 1001.029.013) Gecommanditeerde Vennoot
- Bluegrass Ventures Privak (BE 1003.061.954) founder
Capital over the years
- 14-09-2026 Capital increase of €7,313,400 · to €92,955,017.80 · 7,313,400 new shares · in cash
- 14-09-2026 Capital increase of €2,040,000 · to €94,995,017.80 · 2,040,000 new shares · in cash
- 05-05-2026 Capital reduction of €171,636.12 · to €86,344,144.88 · repaid to the shareholders
- 05-05-2026 Capital reduction of €702,527.08 · to €85,641,617.80 · repaid to the shareholders
- 27-02-2026 Capital increase of €4,819,500 · to €85,956,821 · 4,819,500 new shares · in cash
- 27-02-2026 Capital increase of €558,960 · to €86,515,781 · 558,960 new shares · in cash
- 27-10-2025 Capital increase of €1,530,000 · to €59,808,101 · 1,530,000 new shares · in cash
- 27-10-2025 Capital increase of €11,928,900 · to €71,737,001 · 11,928,900 new shares · in cash
Show 6 older capital entries
- 27-10-2025 Capital increase of €9,400,320 · to €81,137,321 · 9,400,320 new shares · in cash
- 03-02-2025 Capital increase of €11,097,600 · to €56,836,101 · 11,097,600 new shares · in cash
- 03-02-2025 Capital increase of €11,097,600 · to €56,836,101 · 11,097,600 new shares
- 03-02-2025 Capital increase of €1,442,000 · to €58,278,101 · 1,442,000 new shares · in cash
- 03-02-2025 Capital increase of €1,442,000 · to €58,278,101 · 1,442,000 new shares
- 28-12-2023 Incorporation · €41,582,001 · 41,582,001 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Zetel of plaats in oproeping, plaats Algemene Vergadering”Other provision: “Stemrecht, 1”Other provision: “Uitkeringen algemeen, Manager”Liquidation distribution: “Na betaling schulden,lasten,kosten of consignatie, Opbrengsten verdelen onder Vennoten met Statuten en Intern Reglement”3 more provisions in the deed, see the deed of 28-12-2023
Articles of association, deed of 28-12-2023 (in Dutch)