BLANOR
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 14-10-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-10-2024, still in office
-
- Director, from before 13-04-2019 to 14-10-2021
- Managing director, appointed by deed of 14-06-2019, ended, last mentioned on 14-06-2019
- Director (not named in the articles), from before 14-10-2021 to 08-10-2024
-
- Director (not named in the articles), from 12-10-2021 to 08-10-2024
- Managing director, appointed by deed of 14-10-2021, ended, last mentioned on 14-10-2021
-
- Director, from before 13-04-2019, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
BLANOR
Equity €67,840
Loss €24,738 in 2025
Capital
- Capital
- €190,000
- Shares
- 55
- Contribution per share
- €3,455
- Equity per share
- €1,233 in 2025
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, samenstelling bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Zesde beslissing: De vergadering beslist om de datum van de jaarvergadering te wijzigen naar de eerste juni van elk jaar…”
Shareholders
Stated in the deed
deed of 08-10-2024 ↗
- all shares
After the capital increase
deed of 14-10-2021 ↗
Capital transactions
Capital over time
- 14-10-2021 Capital increase of €128,026.62 · to €190,000 · 5 new shares at €25,605.32 per share, 9.1% of the 55 shares after the increase · in cash
- 13-01-2016 Capital stated in the deed · 50 shares