BLYDE
Board
3 directors, last change in 2023HPB Companies B.V.
Director (not named in the articles), permanent representative HENDRIKX Godefridus Dominicus David
since 14-11-2014
term without a fixed end
earlier manager and director, until 13-12-2023
listed in the 2025 annual accounts, filed on 16-09-2026
Director (not named in the articles)
since 07-09-2017
term without a fixed end
earlier manager and director, until 13-12-2023
listed in the 2025 annual accounts, filed on 16-09-2026
Director (not named in the articles)
since 07-09-2017
term without a fixed end
earlier manager and director, until 13-12-2023
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorhanden zijn op dezelfde wijze verdeeld. Bestuur : De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-12-2023
Permanent representatives 1
HENDRIKX Godefridus Dominicus David
Permanent representative, for HPB Companies B.V.
in office according to the deed of 13-12-2023
Mandates through the years
4 names, the dashed line is todayHPB Companies B.V.
Director (not named in the articles)
Director (not named in the articles)
BOSSELAAR Jacqueline Enrica
Director (not named in the articles)
Director (not named in the articles)
GEUS Marnix
Director (not named in the articles)
Director (not named in the articles)
Camiel Overgaauw
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HPB Companies B.V.
- Director (not named in the articles), from 14-11-2014 to date
- Manager and director, until 13-12-2023
- BOSSELAAR Jacqueline Enrica
- Director (not named in the articles), from 07-09-2017 to date
- Manager and director, until 13-12-2023
- GEUS Marnix
- Director (not named in the articles), from 07-09-2017 to date
- Manager and director, until 13-12-2023
- Camiel Overgaauw
- Director, until 11-04-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June