BLASIUSPARK
Board
3 directors, 1 in day-to-day management, no change since 2025Bestuurder soort a, permanent representative
since 19-05-2017
6-year term from 2025
earlier managing director, until 15-09-2025
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Bestuurder soort b and managing director, permanent representative
bestuurder soort b since 15-09-2025
managing director appointed by deed of 18-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-04-2026
Bestuurder soort a, permanent representative
current term since 16-09-2025
6-year term from 2025
earlier managing director, until 15-09-2025
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door…”deed of 18-09-2025
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayBestuurder soort a
Bestuurder soort a
Bestuurder soort b, Managing director
Bestuurder soort b
Director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 23-05-2017, until 15-09-2025
- Bestuurder soort a, appointed by deed of 18-09-2025, still in office
-
- Director, from 19-05-2017 to 15-09-2025
- Bestuurder soort a, appointed by deed of 18-09-2025, still in office
-
- Bestuurder soort b, from 20-10-2017 to date
- Managing director, appointed by deed of 18-09-2025, still in office
-
- Bestuurder soort b, appointed by deed of 18-09-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 23-05-2017, until 20-06-2025
- Managing director, appointed by deed of 23-05-2017, last mentioned in 2017
-
- Director, from 20-10-2017 to 21-06-2024
-
- Director, appointed by deed of 23-05-2017, until 17-05-2022
- Managing director, appointed by deed of 23-05-2017, last mentioned in 2017
Control
Shareholder
Equity €5.7m
Profit €2.2m in 2025 (profit €787,890 in 2024)
Checked score
50%
This company
BLASIUSPARK
Equity €193,563
Profit €266,909 in 2025
Capital
- Capital
- €61,500
- Shares
- 120
- Contribution per share
- €513
- Equity per share
- €1,613 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 50%
-
- 2025: 50%
-
- 2017 to 2024: 50%
-
- 2018 to 2021: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De bestuurders worden benoemd door de algemene vergadering voor hoogstens zes jaar., De vennootschap wordt bestuurd door een raad…”“Er dienen steeds minimum twee kandidaten per mandaat voorgedragen te worden.”deed of 18-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 11:00deed of 18-09-2025 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €5.7m Profit of €2.2m in 2025 (profit of €787,890 in 2024) Checked scoreSourceaccounts 30-09-202550%
- Equity €12.0m Profit of €2.7m in 2025 (profit of €857,627 in 2024) Checked scoreSourceaccounts 202550%
- Equity €3.1m Profit of €57,027 in 2024 (loss of €178,167 in 2023)Sourceaccounts 202450%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-05-2017 ↗
- founder
- founder
Capital over time
- 23-05-2017 Incorporation · €123,000 · 120 shares