BLADE EXPRESS
Board
1 director, since incorporationStatutory director
appointed by deed of 17-09-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 28-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-09-2019
Mandates through the years
2 names, the dashed line is todayMEE Kevan Howard
Statutory director
Statutory director
SIEBENS Heidi
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MEE Kevan Howard
- Statutory director, appointed by deed of 17-09-2019, still in office
- Statutory director, appointed by deed of 17-09-2019, last mentioned in 2019
- SIEBENS Heidi
- Director (not named in the articles), appointed by deed of 17-09-2019, last mentioned in 2019
Control
Founders
This company
BLADE EXPRESS
Equity -€19,703
Loss €13,274 in 2022
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€197 in 2022
- Source
- deed of 17-09-2019
Articles of association
deed of 17-09-2019 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
At incorporation
deed of 17-09-2019 ↗
- MEE Kevan Howard 90 shares (90%) · €900
- SIEBENS Heidi 10 shares (10%) · €100