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OXY

Active
Private limited companyfounded 2006active for 20 yearsKanakkendries 42, 9660 Brakel, BelgiumKBO/BCE: BE 0879.123.470
Summary

OXY has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,148 and a net result of €16,957. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 1.0% (low).

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OXYActiveChecked score 70/100
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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.
OXY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 03-01-2024

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, al dan niet ten kosteloze titel” (deed in Dutch)
“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)

deed of 03-01-2024

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) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 15:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 03-01-2024

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

Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen-instandhouding vermogen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften tijdstippen latere stortingen op in speciën onderschreven niet geheel volgestorte…” (deed in Dutch)
Other provision: “Naar evenredigheid van aantal aandelen, inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur” (deed in Dutch)
Other provision: “Naar evenredigheid van rechten in nalatenschap, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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