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BLEU

Active Risk: not assessed Public limited companyfounded 2001active for 25 yearsZeedijk-Het Zoute 814, 8300 Knokke-HeistKBO/BCE: BE 0474.541.321

Board

2 directors, last change in September 2026
Director, permanent representative Ignaas Vandenabeele
since 22-05-2024 6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Peter Taffeiren
appointed by deed of 28-09-2026 6-year term from 2026
also on the board of 3 other companies
Permanent representatives 2
Permanent representative, for VANDEN BRUYN
appointed by deed of 28-09-2026
Peter Taffeiren
Permanent representative, for Taffigna
appointed by deed of 28-09-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
VANDEN BRUYN
Director
Taffigna
Director
Vandenabeele Ignaas
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • VANDEN BRUYN
    • Director, since before 31-12-2023
  • Taffigna
    • Director, appointed by deed of 28-09-2026, still in office
  • Charlotte Schoorens
    • Director, from before 31-12-2021 to 02-09-2026
  • Paermentier Colette
    • Director, from before 31-12-2021 to 02-09-2026
    • Chair of the board, appointed by deed of 06-03-2023, until 18-07-2024
    • Managing director, appointed by deed of 06-03-2023, until 18-07-2024
  • Vandenabeele Ignaas
    • Director, appointed by deed of 06-03-2023, until 02-09-2026
    • Chair of the board, appointed by deed of 18-07-2024, ended, last mentioned on 18-07-2024
    • Managing director, appointed by deed of 18-07-2024, until 02-09-2026
  • Wauthier Alain
    • Director, from before 31-12-2021 to 02-09-2026
    • Managing director, appointed by deed of 06-03-2023, until 18-07-2024

Control

Shareholder
Equity €7.0m
Loss €352,051 in 2025 (loss €511,325 in 2024)
50%
This company
BLEU
Equity €392,314
Profit €521,362 in 2025

and 1 other shareholder

Capital

Capital
€200,000
Shares
200
Contribution per share
€1,000
Equity per share
€1,962 in 2025
Source
deed of 18-07-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 jaar, te allen tijde afzetten/ontslaan bij gewone meerderheid”
“Mag onder leden voorzitter en één of meer ondervoorzitters verkiezen, voorzitterschap raad van bestuur”
“Dag laatste bestuurder ondertekent, gevallen bepaald in wet”
“Per brief,andere schriftelijke wijze,alsook per elektronische post aan ander bestuurder, meerderheid uitgebrachte stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00

Shareholders

2 owners

Owners 2

Next steps