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BLU3

Active Private limited companyfounded 2023active for 3 yearsFilip Williotstraat 9, 2600 AntwerpKBO/BCE: BE 1001.123.043

Board

3 directors, since incorporation
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
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 alone
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BRUYNDONCKX Marnik
Director (not named in the articles)
MEERBERGEN Philippe Roland Isabelle
Director (not named in the articles)
Tom De Backer
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 ↗

Next steps