BLeight Consultancy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 15-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als bevoegd de vereniging, stichting of…”deed of 15-09-2025
Mandates through the years
1 name, the dashed line is todayBart LUTEIJN
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bart LUTEIJN
- Manager (not named in the articles), appointed by deed of 15-09-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht: wanneer de waarde van de aandelen in de laatste jaarlijkse algemene vergadering met unanieme goedkeuring werd…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Shareholders
At incorporation
deed of 15-09-2025 ↗
- Bart LUTEIJN 999 shares (99.9%) · €999 in cash
- Torben ADRIAENSSENS 1 share (0.1%) · €1 in cash