BLANCQUAERT
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 09-02-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10b. Externe vertegenwoordigingsbevoegdheid - Bevoegdheidsbeperking(en): Iedere bestuurder, afzonderlijk optredend, is bevoegd om de…”deed of 09-02-2021
Mandates through the years
3 names, the dashed line is todayBLANCQUAERT,Lynn Pauline
Director (not named in the articles)
Director (not named in the articles)
BLANCQUAERT Jacques
Director (not named in the articles)
Director (not named in the articles)
Pascal Blancquaert
Director
Director
BoardEarlier
Mandates as a list
- BLANCQUAERT,Lynn Pauline
- Director (not named in the articles), appointed by deed of 09-02-2021, still in office
- BLANCQUAERT Jacques
- Director (not named in the articles), from 14-02-1991 to 09-02-2021
- Pascal Blancquaert
- Director, appointed by deed of 07-10-2019, until 09-02-2021
Control
Shareholders
BLANCQUAERT,Pascal Paul Henri, BLANCQUAERT,Lynn Pauline, BLANCQUAERT,Massimo Paulo
This company
BLANCQUAERT
Equity €1.8m
Profit €70,795 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 9 May at 18:00
Shareholders
Stated in the deed
deed of 09-02-2021 ↗
- BLANCQUAERT,Pascal Paul Henri 74 shares
- BLANCQUAERT,Lynn Pauline 1 share
- BLANCQUAERT,Massimo Paulo 1 share
Capital transactions
Capital over time
- 09-02-2021 Converted to unavailable equity
- 09-02-2021 Converted to available equity