BLU3
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
3 names, the dashed line is todayBRUYNDONCKX Marnik
Director (not named in the articles)
Director (not named in the articles)
MEERBERGEN Philippe Roland Isabelle
Director (not named in the articles)
Director (not named in the articles)
Tom De Backer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUYNDONCKX Marnik
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
- MEERBERGEN Philippe Roland Isabelle
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
- Tom De Backer
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
Control
Founders
MEERBERGEN Philippe Roland Isabelle, DE BACKER Tom, BRUYNDONCKX Marnik
This company
BLU3
Equity €37,425
Profit €1,485 in 2025
Capital
- Contribution
- €6,000
- Shares
- 180
- Contribution per share
- €33.33
- Equity per share
- €208 in 2025
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-10-2023 ↗
- MEERBERGEN Philippe Roland Isabelle 60 shares (33.3%) · €2,000
- DE BACKER Tom 60 shares (33.3%) · €2,000
- BRUYNDONCKX Marnik 60 shares (33.3%) · €2,000