BLOMMAERT
Board
3 directors, 1 auditor, last change in July 2026Deed of 08-07-2026Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)Permanent representative: Tom Blommaert · General meeting of 30-06-2025
Director, permanent representative AVONTUUR Michiel
since 12-04-2018
term until 03-06-2029
listed in the 2025 annual accounts, filed on 26-07-2026
FINTERIA BV
Director, permanent representative BLOMMAERT Tom
since 28-12-2023
term until 03-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-07-2026
ZERO 6 BV
Director, permanent representative BLOMMAERT Philippe
since 28-12-2023
term until 03-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-07-2026
Statutory auditor, permanent representative Tim Van Hullebusch
current term since 30-06-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 16-02-2024
Permanent representatives 3
BLOMMAERT Philippe
Permanent representative, for ZERO 6
in office according to the deed of 16-02-2024
Mandates through the years
5 names, the dashed line is todayBARDOLINO INVEST
Director
Director
ZERO 6
Director
Director
FINTERIA
Director
Director
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Barbaresco
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BARDOLINO INVEST
- Director, from 12-04-2018 to date
- ZERO 6
- Director, from 27-06-2019 to date
- FINTERIA
- Director, from 30-06-2020 to date
- Managing director, from before 21-09-2020, last mentioned in 2020
- Figurad Bedrijfsrevisoren
- Statutory auditor, from 27-06-2019 to date
- Barbaresco
- Director, until 16-02-2024
Control
100%
This company
BLOMMAERT
Equity €1.7m
Loss €1.1m in 2025
Capital
- Capital
- €61,500
- Shares
- 117
- Contribution per share
- €526
- Equity per share
- €14,654 in 2025
- Source
- deed of 16-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- BARDOLINO INVEST
- BARBARESCO
- T. BLOMMAERT BESTUUR
- VAN STAPPEN & CADA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
-
100%
- BARDOLINO INVESTparentEquity €8.2m Loss of €752,853 in 2025 (profit of €157,648 in 2024)100%