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BLUESTREAK SYSTEMS

Active
Private limited companyfounded 2025active for 1 yearZaventemsesteenweg 89, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 1020.569.563
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BLUESTREAK SYSTEMSActive
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Directors

Directors
3 directors, no change since 2025

Board 3

BENSCH & PARTNERS
Director (not named in the articles) · appointed in the act of 04-03-2025 · term without a fixed end · Legal entity · permanent representative: BENSCH Jan Louis Marc
Current
GILYJAN Aviation
Director (not named in the articles) · appointed in the act of 04-03-2025 · term without a fixed end · Legal entity · permanent representative: PALSTERMANS Steven Jan
Current
TOPQUARK
Director (not named in the articles) · appointed in the act of 04-03-2025 · term without a fixed end · Private limited company · permanent representative: WAELBERS Steven · also on the board of 2 other companies
Current
Permanent representatives 3
BENSCH Jan Louis Marc
Permanent representative · appointed in the act of 04-03-2025 · for BENSCH & PARTNERS
Current
PALSTERMANS Steven Jan
Permanent representative · appointed in the act of 04-03-2025 · for GILYJAN Aviation
Current
WAELBERS Steven
Permanent representative · appointed in the act of 04-03-2025 · for TOPQUARK
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 04-03-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 04-03-2025 ↗
  • PALSTERMANS Steven Jan 150 shares (25%) · €15,000
  • BENSCH Jan Louis Marc 150 shares (25%) · €15,000
  • WAELBERS Steven 150 shares (25%) · €15,000
  • BP Precision Airline Services (BE 0867.477.829) 150 shares (25%) · €15,000
Capital over time
  1. 04-03-2025 Incorporation · €60,000 · 600 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BENSCH & PARTNERS
  • Director (not named in the articles), appointed in the act of 04-03-2025, still in office
GILYJAN Aviation
  • Director (not named in the articles), appointed in the act of 04-03-2025, still in office
TOPQUARK
  • Director (not named in the articles), appointed in the act of 04-03-2025, still in office

Articles of association

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 auditor

Articles of association, deed of 04-03-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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