BLUEFINTH
Board
1 director, since incorporationStatutory director
since 07-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 07-02-2020 to date
Control
Founder
This company
BLUEFINTH
Equity €326,653
Profit €37,772 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,633 in 2025
- Source
- deed of 12-02-2020
Articles of association
deed of 12-02-2020 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 10:00
Shareholders
At incorporation
deed of 12-02-2020 ↗
- 200 shares (100%) · €20,000