BLOVAN
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke bevoegdheden aan…”deed of 26-04-2017
Mandates through the years
8 namesDirector
Manager
Statutory auditor
Director
Director
Manager
Manager
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 26-04-2017, last mentioned in 2017
-
- Manager, until 26-04-2017
-
- Statutory auditor, appointed by deed of 26-04-2017, until 26-04-2017
-
- Director, appointed by deed of 26-04-2017, last mentioned in 2017
-
- Director, appointed by deed of 26-04-2017, last mentioned in 2017
-
- Manager, until 26-04-2017
-
- Manager, until 26-04-2017
-
- Director, appointed by deed of 26-04-2017, last mentioned in 2017
Control
share not stated
This company
BLOVAN
Equity €4.0m
Loss €459,286 in 2019
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €40,461 in 2019
- Source
- deed of 20-11-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2008: listed
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-04-2017 (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.
- 4 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Klasse A Aandelen, Klasse B Aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-04-2017 ↗
- 50 shares
- 50 shares
Capital over time
- 20-11-2019 Capital stated in the deed · €61,500 · 100 shares
- 26-04-2017 Capital increase of €41,500 · to €61,500 · no new shares · from reserves
- 26-04-2017 Capital increase of €41,500 · to €61,500 · 100 new shares