BLEND CONSTRUCT
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2020
Mandates through the years
2 names, the dashed line is todayBleron DURGUTI
Director
Director
Lutgard CALLEBAUT
Managing director
Managing director
BoardEarlier
Mandates as a list
- Bleron DURGUTI
- Director, from 21-02-2020 to date
- Lutgard CALLEBAUT
- Managing director, appointed by deed of 24-02-2022, until 02-05-2023
- Managing director, appointed by deed of 24-02-2022, until 02-05-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €828 in 2025
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (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.
- 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”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 25-11-2025 ↗
- Bleron DURGUTI enige vennoot
At incorporation
deed of 23-09-2020 ↗
- DURGUTI Bleron 100 shares (100%)