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OXA

Active
Private limited companyfounded 2024active for 1 yearJ.B.Carnoyplein 17, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1017.660.553
Summary

The computed 12-month bankruptcy probability of OXA is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
OXA
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 23-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation de durée” (deed in French)

deed of 23-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 23-12-2024

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.
Third Friday of June at 18:00

deed of 23-12-2024

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause que ce soit, à quelque moment que ce soit” (deed in French)

deed of 23-12-2024

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

Other provision: “Appels de fonds, actions libérées à émission sauf décision contraire” (deed in French)
Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission” (deed in French)
Other provision: “Décide si mandat exercé gratuitement, rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, droits afférents ne peuvent être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur” (deed in French)
Other provision: “Délibérations-assemblée générale, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Séance tenante, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Remis pour être partagés dans la même proportion, entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 23-12-2024

deed of 23-12-2024