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BOC SERVICES

Active
Private limited companyfounded 2024active for 2 yearsKunstlaan 56, 1000 Brussel, Belgium357 active companies are registered at this addressKBO/BCE: BE 1005.155.075
Summary

The computed 12-month bankruptcy probability of BOC SERVICES is 5.1% (elevated). The 2024 annual accounts show equity of €34,079 and a net result of €31,079. Its solvency ranks better than 65% of 5,850 sector peers (NACE 81, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BOC SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision” (deed in French)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, un ou plusieurs administrateurs” (deed in French)
“Frais representation voyages deplacements, remuneration administrateurs” (deed in French)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata, memes formalites si non actionnaires plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps,par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de l'assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…” (deed in French)

deed of 26-01-2024

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

Other provision: “Gestion journaliere, organe administration” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations-vote-procuration” (deed in French)
Other provision: “Répartition-réserves, sans décision d'affectation,moitié aux réserves et moitié distribuée pour autant que conditions légales de…” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation des montants nécessaires, actif net réparti entre tous actionnaires en proportion de leurs…” (deed in French)
Other provision: “Toutes communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Appels de fonds-libération des actions, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Convocation des assemblées générales extraordinaires et convocations, quinze jours au moins avant l’assemblée” (deed in French)
2 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024