BLAREBO
Board
1 director, last change in 2023Director
in office according to the deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayBOLKAERTS Dirk
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOLKAERTS Dirk
- Director, since before 30-06-2022
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00