BLOMME TECHNICS
Mandates through the years
1 name, the dashed line is todayJeroen BLOMME
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Jeroen BLOMME
- Manager (not named in the articles), appointed by deed of 11-10-2024, until 01-10-2026
- Statutory manager, until 20-08-2024
- Liquidator, appointed by deed of 01-10-2026, until 29-07-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien er drie of meer zaakvoerders zijn benoemd, dan kunnen de zaakvoerders hun bevoegdheden ieder afzonderlijk uitoefenen en zullen zij…”deed of 11-10-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelenregister op de zetel, 1/1.000ste”deed of 11-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 11-10-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9990 Maldegem, Oude Burkelslag 1, wettelijk voorgeschreven termijn”deed of 01-10-2026 (in Dutch)
Capital transactions
Capital over time
- 11-10-2024 Capital stated in the deed · 1,000 shares