BLOMME BART
ActiveDirectors
Directors
2 directors, no change since 2024
Bart Blomme
Current
Director (not named in the articles) · since 28-02-2002 · earlier manager, until 21-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
VAN DEN SYPE Frederika Jeanne Marc
Current
Director (not named in the articles) · since 19-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-05-2024Owners and capital
Shareholders
2 ownersOwners 2
- NV DE AARparentSourceown accounts 201865.1%
- BART BLOMMEnatural personSourceown accounts 201834.9%
Capital transactions
Capital over time
- 21-05-2024 Converted to unavailable equity · €131,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bart Blomme |
|
| VAN DEN SYPE Frederika Jeanne Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris”
Articles of association, deed of 21-05-2024 (in Dutch)