Blue Eagle Immo
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Bruno Jansen
Current
Director · since 01-06-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Nicolas Jansen
Current
Director · since 01-06-2018 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 1
Bruno Jansen
Current
Managing director · in office according to the act of 07-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij mag zich voor deze vennootschappen borg stellen of aval verlenen, voorschotten en krediet toestaan, hypothecaire of andere waarborgen…”
deed of 09-03-2023Owners and capital
Shareholders
1 ownerChain of control
- Blue Eagle Invest
- Blue Eagle Immo
Owners 1
- Blue Eagle InvestparentEquity €13.4m Profit of €123,950 in 2025 (profit of €2.1m in 2024)100%
Capital transactions
Capital over time
- 09-03-2023 Capital stated in the deed · €160,000
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Bruno Jansen |
|
| Nicolas Jansen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Schriftelijk ander lid machtigen, minstens helft aanwezig of vertegenwoordigd”
Articles of association, deed of 09-03-2023 (in Dutch)