BLOEKOMBOOM
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 04-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
Director (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
earlier manager, until 14-06-2023
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-07-2017, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 14-06-2023
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 14-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00deed of 14-06-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-07-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 14-06-2023 (in Dutch)