Bloomingtale
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-04-2022 to date
Control
Founders
, ,
This company
Bloomingtale
Equity €122,217
Profit €29,357 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 11-04-2022
Articles of association
deed of 11-04-2022 (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.
- “Algemene vergadering beslist of mandaat kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder voor helft door kandidaat-overdrager en verzettenden, commissaris of,zonder commissaris,door bestuursorgaan binnen twee weken…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 19:00
Founders
At incorporation
deed of 11-04-2022 ↗
- founder
- founder
- founder