Blue Mobility
Board
4 directors, since incorporationChair of the board and managing director and director
appointed by deed of 29-06-2016
listed in the 2025 annual accounts, filed on 12-02-2026
Director, permanent representative
appointed by deed of 29-06-2016
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-02-2026
Director, permanent representative
appointed by deed of 29-06-2016
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meer adviserende comités oprichten. Hij omschrijft hun…”deed of 03-11-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Chair of the board and managing director, Director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 17-06-2016 to date
-
- Director, from 17-06-2016 to date
-
- Director, appointed by deed of 29-06-2016, still in office
-
- Director, appointed by deed of 29-06-2016, still in office
- Chair of the board and managing director, appointed by deed of 29-06-2016, last mentioned in 2016
- Chair of the board and managing director, appointed by deed of 29-06-2016, still in office
Control
Shareholder
50%
This company
Blue Mobility
Equity €242,289
Profit €8,134 in 2025
Capital
- Capital
- €262,000
- Shares
- 262,000
- Contribution per share
- €1
- Equity per share
- €0.92 in 2025
- Source
- deed of 03-11-2020
Articles of association
deed of 03-11-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 31-03-202050%
- natural personSourceown accounts 31-03-202050%
Capital transactions
Capital over time
- 03-11-2020 Capital stated in the deed · €262,000
- 03-08-2020 Capital stated in the deed · €262,000 · 262,000 shares