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Group Onclin

Active Risk: not assessed
Public limited companyfounded 2009active for 16 yearsThonissenlaan 71, 3500 Hasselt, Belgium20 active companies are registered at this addressKBO/BCE: BE 0821.419.952
Summary

Group Onclin is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €46.0m and a net result of -€204,944. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 58% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
GROUP ONCLIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“A Bestuurder, regeling punt 1 geldt onverkort” (deed in Dutch)
“B Bestuurder, regeling punt 1 geldt onverkort” (deed in Dutch)
“Externe bestuurder, in plaats van C Bestuurder(s) externe bestuurder” (deed in Dutch)
2 more provisions on this in the deed

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 22-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-02-2024

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

Other provision: “Opvraging van stortingen, aangetekende brief met bankrekening,uitsluitend overschrijving of storting” (deed in Dutch)
Other provision: “Op naam met volgnummer, aard van de aandelen en aandelenregister” (deed in Dutch)
Other provision: “A Bestuurder, neutrale objectieve verdediging belangen vennootschap,bron externe kennis kunde” (deed in Dutch)
Other provision: “B Bestuurder, neutrale objectieve verdediging belangen vennootschap,bron externe kennis kunde” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, zetel of andere plaats in bijeenroepingen” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en bijzondere opdrachten, bij vervallen of uitdoven C Aandelen twee gedelegeerd bestuurders samen optredend waarvan één A…” (deed in Dutch)
Other provision: “Toelating algemene vergadering, indien in bijeenroeping geëist minstens vijf volle werkdagen voor vergadering op plaats in oproepingsbrief” (deed in Dutch)
Other provision: “Bestemming winst, met inachtneming wettelijk reservefonds en vaststelling uitkeerbaar bedrag na kapitaalaflossing eerste dividend 1/100…” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividend vastgesteld” (deed in Dutch)
Other provision: “Gewone brief,telefax of elektronisch bericht, gewone meerderheid waaronder expliciete goedkeuring C Bestuurder” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-02-2024

deed of 22-02-2024

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