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BLUELAN

Active
Private limited companyfounded 1981active for 45 yearsRue Sous la Vaux,Noville 71, 5310 Eghezée, BelgiumKBO/BCE: BE 0421.660.285
Summary

BLUELAN has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,819) and a net result of €976. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (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.
BLUELAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger” (deed in French)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe administration” (deed in French)
“Independamment frais representation voyages deplacements, fixe ou proportionnelle” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onereux_gratuit_volontaires_forcees_exclusion_retrait_usufruit_nue-propriete_pleine-propriete_actions_ou_autres_t…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 19:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout-temps-par-assemblée-délibérant-formes-modifications-statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté-assemblée-désigner-un-ou-plusieurs-liquidateurs-déterminer-pouvoirs-émoluments…” (deed in French)

deed of 07-02-2024

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

Other provision: “Organe determine seul ou conjointement, gestion journaliere et representation pour cette gestion” (deed in French)
Other provision: “Trois ans, controle societe” (deed in French)
Other provision: “Admission assemblee generale, inscrit en cette qualite registre titres nominatifs relatif a categorie” (deed in French)
Other provision: “Séances-procès-verbaux, un-ou-plusieurs-membres-organe-administration-ayant-pouvoir-représentation” (deed in French)
Other provision: “Tout-actionnaire-à-toute-personne-actionnaire-ou-non,tout-moyen-transmission,écrite,représenter-et-voter, délibérations-assemblée-générale” (deed in French)
Other provision: “Organe-administration, 3-semaines” (deed in French)
Other provision: “Répartition-réserves-distributions, bénéfice-exercice-en-cours-ou-précédent-tant-que-comptes-non-approuvés” (deed in French)
Liquidation distribution: “Apurement-dettes-charges-frais-ou-consignation-montants-nécessaires…” (deed in French)
Other provision: “Élection-domicile, communications-sommations-assignations-significations-valablement-faites” (deed in French)
Other provision: “Compétence-judiciaire, entre-société-actionnaires-administrateurs-commissaires-liquidateurs-relatifs-affaires-et-exécution-statuts” (deed in French)
3 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024