BLUEFIN
Board
2 directors, last change in 2022Director (not named in the articles)
since 20-06-2005
term without a fixed end
earlier manager, until 27-04-2022
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 15-12-2009
term without a fixed end
earlier manager, until 27-04-2022
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayDE WEERDT Alec Josephine Fritz
Director (not named in the articles)
Director (not named in the articles)
DE WEERDT Frederik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WEERDT Alec Josephine Fritz
- Director (not named in the articles), from 20-06-2005 to date
- Manager, until 27-04-2022
- DE WEERDT Frederik
- Director (not named in the articles), from 15-12-2009 to date
- Manager, until 27-04-2022
Control
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €1,728 in 2025
- Source
- deed of 27-04-2022
Articles of association
deed of 27-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Algemene vergadering leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de vrijdag van de maand…”
Capital transactions
Capital over time
- 27-04-2022 Converted to unavailable equity · €20,000
- 03-12-2021 Capital stated in the deed · €20,000 · 1,000 shares