Blue41
Board
3 directors, 1 in day-to-day management, no change since April 2026Chair of the board and director
chair of the board appointed by deed of 19-03-2026
director since 16-03-2026
Director and gedelegeerd bestuurder/persoon gelast met dagelijks beheer
director since 16-03-2026
gedelegeerd bestuurder/persoon gelast met dagelijks beheer appointed by deed of 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in…”deed of 09-06-2026
Mandates through the years
3 names, the dashed line is todayChair of the board, Director
Director, Gedelegeerd bestuurder/persoon gelast met dagelijks beheer
Director
LeadershipBoardOther functionRest of the term
Mandates as a list
-
- Director, from 16-03-2026 to date
- Chair of the board, from 16-03-2026 to date
-
- Director, from 16-03-2026 to date
- Gedelegeerd bestuurder/persoon gelast met dagelijks beheer, appointed by deed of 19-03-2026, still in office
- Gedelegeerd bestuurder/persoon gelast met dagelijks beheer, appointed by deed of 19-03-2026, still in office
-
- Director, appointed by deed of 09-06-2026, still in office
Control
Founders
,
This company
Blue41
Capital
- Capital
- €74,336.62
- Shares
- 128,120 in the deed of 09-06-2026 and 1 later capital increase
- Contribution per share
- €0.58
- Source
- deed of 09-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “8.1. Toegelaten overdrachten, Toegelaten overdrachten moeten ten minste vijf (5) kalenderdagen voordat deze worden doorgevoerd, gemeld…”“Pro rata basis, aan de overige houders van aandelen, 8.2. Voorkooprechten”“8.2. Voorkooprechten - overdracht, Indien op het einde van de periode van voorkoop, niet alle overgedragen aandelen het voorwerp zijn…”“Volgplicht, de trekkende aandeelhouders hebben het recht om alle andere aandeelhouders en houders van enige andere effecten te verplichten…”deed of 09-06-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 09-06-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 19-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-03-2026 ↗
- 50,000 shares (50%) · €30,750 in cash
- 50,000 shares (50%) · €30,750 in cash
Capital transactions
Capital over time
- 09-06-2026 Capital increase of €12,836.62 · to €74,336.62 · 3,120 new shares at €4.11 per share · in kind
- 09-06-2026 Capital increase of €90,020.88 · to €164,357.50 · 21,880 new shares at €4.11 per share, 17.5% of the 125,000 shares after the increase · in cash
- 19-03-2026 Incorporation · €61,500 · 100,000 shares