BLUEGREENPROJECTS
Board
2 directors, last change in 2020Director
since 16-12-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
Director
since 16-12-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2020
Mandates through the years
2 names, the dashed line is todayFOSCHI Mark
Director
Director
HEIJERICK Dagobert Gerard Joseph
Director
Director
Board
Mandates as a list
- FOSCHI Mark
- Director, from 16-12-2020 to date
- HEIJERICK Dagobert Gerard Joseph
- Director, from 16-12-2020 to date
Control
Shareholders
HEIJERICK Dagobert Gerard Joseph, HEIJERICK Hervé
This company
BLUEGREENPROJECTS
Equity €319,775
Profit €41,925 in 2026
Capital
- Contribution
- €700
- Source
- 2026 annual accounts
Articles of association
deed of 18-12-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid verworven aantal bij meer kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 10:00
Shareholders
Stated in the deed
deed of 18-12-2020 ↗
- HEIJERICK Dagobert Gerard Joseph 600 shares
- HEIJERICK Hervé 100 shares
Capital transactions
Capital over time
- 18-12-2020 Converted to unavailable equity
- 18-12-2020 Converted to unavailable equity · €770