BLU ESTATE
Board
1 director, last change in 2024Statutory director
since 23-01-2024
term until 23-01-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Manager
Opvolger van enige bestuurder
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2023
-
- Manager, until 26-01-2024
-
- Opvolger van enige bestuurder, appointed by deed of 26-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €750,000
- Shares
- 290 in the deed of 26-01-2024
- Source
- deed of 07-08-2025
Articles of association
deed of 26-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 07-08-2025 Capital reduction of €2,150,000 · to €750,000 · “zonder vernietiging van aandelen”, “maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het vermogen”
- 26-01-2024 Capital stated in the deed · €2,900,000 · 290 shares