BLEU
Board
2 directors, last change in September 2026VANDEN BRUYN BV
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
Taffigna NV
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
Mandates through the years
6 names, the dashed line is todayVANDEN BRUYN
Director
Director
Taffigna
Director
Director
Charlotte Schoorens
Director
Director
Paermentier Colette
Director
Director
Vandenabeele Ignaas
Managing director
Managing director
Wauthier Alain
Director
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
50%
This company
BLEU
Equity €392,314
Profit €521,362 in 2025
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 themOwners as a list
- Taffigna
- VANDEN BRUYN
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 ownersOwners 2
- Equity €7.0m Loss of €352,051 in 2025 (loss of €511,325 in 2024)50%
- Equity €502,887 Loss of €222,910 in 2025 (loss of €86,405 in 2024) Checked score 8250%