Blue Open
Part of the group
247 companies in 37 countries
Board
6 directors, 1 auditor, no change since 2024Director
since 20-05-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-05-2026
Class C director
current term since 20-05-2022
6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 20-05-2022
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Class A director
current term since 20-05-2022
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Director
current term since 20-05-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 01-10-2024
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory auditor, permanent representative
current term since 16-05-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als…”deed of 31-05-2024
Mandates through the years
10 names, the dashed line is todayDirector
Class C director
Director
Class A director
Class C director
Director
Statutory auditor
Class B director
Statutory auditor
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 11-03-2016 to date
-
- Class C director, from 11-03-2016 to date
-
- Director, from 11-03-2016 to date
-
- Class A director, from 11-03-2016 to date
-
- Class C director, from 17-05-2019 to date
-
- Director, from 01-10-2024 to date
-
- Statutory auditor, from 20-05-2022 to date
-
- Class B director, from 11-03-2016 to 01-10-2024
-
- Statutory auditor, appointed by deed of 11-07-2019, until 20-01-2023
-
- Director, appointed by deed of 10-07-2018, until 11-07-2019
Control
Parent
Equity €128.6m
Profit €22.5m in 2025 (profit €21.3m in 2024)
Checked score
66.66%
This company
Blue Open
Equity €751,213
Profit €10,046 in 2025
Further up the chain 74.9% 100% 62.12%
Capital
- Capital
- €625,000
- Shares
- 10,000
- Contribution per share
- €62.50
- Equity per share
- €75.12 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 66.66%
-
- 2017 to 2024: 33.33%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Shareholders
2 ownersOwners 2
- parentEquity €128.6m Profit of €22.5m in 2025 (profit of €21.3m in 2024) Checked score66.66%
- Equity €20.7m Profit of €197,543 in 2024 (profit of €1.9m in 2023)33.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-06-2025 ↗
Stated in the deed
deed of 07-11-2024 ↗
At incorporation
deed of 15-03-2016 ↗
- founder
- founder
Capital over time
- 31-05-2024 Capital stated in the deed · €1,500,000 · 10,000 shares
- 15-03-2016 Incorporation · €1,500,000 · 10,000 shares