BLUE COM
Board
1 director, no change since 2021Director (not named in the articles)
since 05-09-2016
term without a fixed end
earlier director, until 28-04-2021
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-04-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, from 05-09-2016 to 28-04-2021
- Director (not named in the articles), appointed by deed of 28-04-2021, still in office
-
- Director, appointed by deed of 09-09-2016, until 30-09-2016
Control
Shareholder
This company
BLUE COM
Equity €964,378
Profit €217,034 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2021 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort qu’entre associés moyennant agrément administration, parts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 18:00
Shareholders
Stated in the deed
deed of 28-04-2021 ↗
- 5 shares
Share transfer
deed of 28-04-2021 ↗
- to 5 shares
- to 5 shares
- to 5 shares