Skip to content

O'BOCA

Active
Private limited companyfounded 2023active for 3 yearsRue du Moulin 47, 4020 Liège, BelgiumKBO/BCE: BE 0805.981.809
Summary

The computed 12-month bankruptcy probability of O'BOCA is 10.0% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
O'BOCAActive
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
O’BOCA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut,par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour autant que cette…” (deed in French)

deed of 21-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“L'assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, avec ou sans limitation de durée” (deed in French)

deed of 21-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 21-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, faculté assemblée générale de désigner un ou plusieurs liquidateurs et…” (deed in French)

deed of 21-09-2023

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

Other provision: “Rémunération des administrateurs, l’assemblée générale décide si mandat exercé gratuitement” (deed in French)
Other provision: “L’organe détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Convocations assemblées générales, e-mails envoyés quinze jours au moins avant l’assemblée” (deed in French)
Other provision: “Admission à l’assemblée générale, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur, séances procès-verbaux” (deed in French)
Other provision: “Procuration écrite par tout moyen de transmission, représenter et voter” (deed in French)
Other provision: “Majorité, sauf cas prévus par loi ou statuts” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Other provision: “Organe d’administration, distributions article 5:141 §2” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans même proportion, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
4 more provisions in the deed, see the deed of 21-09-2023

deed of 21-09-2023

We would like to set cookies. That happens only with your consent. What we measure