Boa Bay
ActiveSummary
Boa Bay has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,570 and a net result of €28,828. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 60% of 22,479 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ontwerp, uitvoering, distributie, detailhandel, groothandel, internethandel van reisartikelen, tassen, etuis, kleine en grote…” (deed in Dutch)
7 activities (deed in Dutch)
- Ontwerp, uitvoering, distributie, detailhandel, groothandel, internethandel van reisartikelen, tassen, etuis, kleine en grote bergingsmiddelen, (kleding-)accessoires, lederwaren, juwelen, decoratieartikelen
- Marketing, reclame en promotie, evenementen, adviesverlening, copywriting, grafische diensten en online representaties
- Interieurdecoratie en inrichting (ontwerp, creatie en uitvoering)
- Creatie en verkoop decoratieartikelen
- Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, promoten, het doen bouwen of verbouwen van onroerende goederen, evenals alle welkdanige onroerende goederen, evenals alle welkdanige transacties en verrichtingen
- Het kopen en verkopen, beheren enzovoorts van alle roerende goederen en waarden, het beleggen en investeren van gelden en waarden
- Het huren en verhuren van alle roerende en onroerende goederen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Boa Bay
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “Titel I: Rechtsvorm – Naam – Zetel – Voorwerp – Duur, 1” (deed in Dutch)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 2” (deed in Dutch)
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.
- “Een of meer bestuurders, bestuursorgaan” (deed in Dutch)“Geboekt op algemene kosten, representatie-_reis-_en_verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft_overdrager_helft_koper(s), bestuursorgaan” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen recht van voorkeur, bestaande aandeelhouders” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 16:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed