BLUTSQI
Board
1 director, last change in 2014- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 28-08-2012 to date
-
- Manager, until 01-12-2014
Control
Parent
Equity €1.9m
Profit €313,757 in 2025 (profit €600,495 in 2024)
Source: accounts 30-09-2025
100%
This company
BLUTSQI
Equity €1.1m
Profit €379,731 in 2025
Capital
- Contribution
- €549,368.06
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (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, onbezoldigd tenzij algemene vergadering bij benoeming anders beslist”“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, alle handelingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle aandeelhouders, aandeelhouder,echtgenoot van de overdrager,bloedverwanten in de rechte lijn van de overdrager”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 17:00
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 14-06-2018 Capital increase of €500,000 · to €899,368.06 · “opname in het kapitaal van de bestaande herwaarderingsmeerwaarde op vaste activa”