BLUE TRAIN
Last board
1 auditor, last change in 2022Mandates through the years
9 names, the dashed line is todayStatutory auditor
Class B director
Class A director
Class A director
Director
Class B director
Class B director
Class B director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 29-10-2020, still in office
-
- Class B director, from before 30-12-2019 to 30-05-2022
- Class B director, from before 30-12-2019, last mentioned in 2020
-
- Class A director, from before 30-12-2019 to 30-05-2022
- Class A director, from before 30-12-2019, last mentioned in 2020
- Managing director, from before 30-12-2019, last mentioned in 2020
-
- Class A director, from 30-11-2019 to 30-05-2022
- Class A director, from before 30-12-2019, last mentioned in 2020
- Managing director, from before 30-12-2019, last mentioned in 2020
-
- Director, appointed by deed of 11-07-2018, until 12-02-2020
-
- Class B director, appointed by deed of 02-08-2019, until 12-02-2020
-
- Class B director, until 12-02-2020
-
- Class B director, until 02-04-2019
-
- Director, until 11-07-2018
Control
Parent
Source: accounts 03-05-2022
100%
This company
BLUE TRAIN
Equity -€30,621
Loss €3,794 in 2022
Capital
- Capital
- €61,500
- Shares
- 20,000 in the 2022 annual accounts
- Contribution per share
- €3.08
- Equity per share
- -€1.53 in 2022
- Source
- deed of 16-06-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2022: 100%
-
- 2014 to 2015: 50%
- 2016: 49.44%
-
- 2015: 20%
- 2016: 19.78%
-
- 2015: 20%
- 2016: 19.78%
-
- 2015 to 2016: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-05-2022 (in Dutch)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Terugbetaald of geconsigneerd zoals vermeld in staat van activa en passiva, ten minste helft totaal aantal uitgegeven aandelen aanwezig of…”