BLUEROCK
Board
1 director, since incorporationDirector (not named in the articles) and sole director
since 15-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and sole director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles) and sole director, from 15-05-2020 to date
-
- Director (not named in the articles), appointed by deed of 19-05-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
BLUEROCK
Equity €1.3m
Loss €217,591 in 2025
Capital
- Contribution
- €2,520,000
- Shares
- 12,600 in the deed of 19-06-2020 and 1 later capital increase
- Contribution per share
- €200
- Equity per share
- €105 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-06-2020 (in French)- 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.
- Last Monday of May at 15:00
Shareholders
After the capital increase
deed of 19-09-2024 ↗
- €2,500,000 in cash
Stated in the deed
deed of 19-09-2024 ↗
- actionnaireunique
At incorporation
deed of 19-06-2020 ↗
- 100 shares (100%) · €20,000 in cash
At incorporation
deed of 19-05-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 19-09-2024 Capital increase of €2,500,000 · to €2,520,000 · 12,500 new shares at €200 per share · in cash
- 19-06-2020 Incorporation · €20,000 · 100 shares
- 19-05-2020 Incorporation · €1,000 · 1,000 shares