BLENN
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 09-01-2019
term without a fixed end
earlier manager, until 11-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29.- VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 11-10-2022
Mandates through the years
1 name, the dashed line is todayNotschaele, Nico Paul
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Notschaele, Nico Paul
- Manager (not named in the articles), appointed by deed of 09-01-2019, until 11-10-2022
- Director (not named in the articles), since before 11-10-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”“Derde tot bestuurder benoemd zelfs in statuten en zonder duurbeperking te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd…”deed of 11-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden, enige aandeelhouder beslist alleen tot overdracht geheel of gedeelte van zijn aandelen”deed of 11-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of Junedeed of 11-10-2022 (in Dutch)