BLUETIME
Board
4 directors, 3 in day-to-day management, last change in 2025Director
since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative Aubry de Broqueville
director since 30-06-2025
managing director in office according to the deed of 18-07-2022
term until 02-05-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Managing director
appointed by deed of 25-11-2025
3-year term from 2025
also on the board of 1 other company
- Aubry de Broqueville, WISE Solutions, Broq invest sri
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par deux administrateurs qui…”deed of 24-02-2025
Permanent representatives 1
Permanent representative, for WISE Solutions
in office according to the deed of 18-07-2022
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayAxel de Broqueville
Director
Director
Broq invest sri
Director, Managing director
Director, Managing director
Henri Dewaerheijd
Director
Director
WISE Solutions
Director, Managing director
Director, Managing director
Aubry de Broqueville
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Axel de Broqueville
- Director, from 08-05-2019 to date
- Broq invest sri
- Director, from 08-05-2019 to date
- Managing director, since before 18-07-2022
- Henri Dewaerheijd
- Director, from 01-06-2019 to date
- WISE Solutions
- Director, from 03-05-2022 to date
- Managing director, since before 18-07-2022
- Aubry de Broqueville
- Managing director, from 30-06-2025 to date
Control
Parent
Equity €1.0m
Loss €63,044 in 2025 (loss €49,794 in 2024)
Checked score 91
Source: accounts WISE Solutions 2025
51%
This company
BLUETIME
Equity €811,270
Profit €63,990 in 2025
Capital
- Capital
- €141,299.01
- Shares
- 3,300
- Contribution per share
- €42.82
- Equity per share
- €246 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WISE Solutions
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-02-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00