BLEVI
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEID VAN DE BESTUURDERS: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayBLEVI Noël Roger
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- BLEVI Noël Roger
- Director (not named in the articles), from before 31-12-2022 to 19-12-2023
Control
Capital
- Capital
- €18,600
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, Overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- BLEVI Noël Roger all shares
Capital transactions
Capital over time
- 19-12-2023 Capital reduction of €67,676.58 · to €18,600 · repaid to the shareholders
- 19-12-2023 Converted to unavailable equity