DE BLAUW DRUIF
Board
1 director, since incorporationDirector (not named in the articles)
since 25-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2024
Mandates through the years
1 name, the dashed line is todayDAEMS Bart
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAEMS Bart
- Director (not named in the articles), from 25-03-2024 to date
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €769 in 2025
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene vergadering die bestuurder(s) benoemt, aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00
- 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
Shareholders
At incorporation
deed of 29-03-2024 ↗
- DAEMS Bart 50 shares (50%) · €3,500
- GOFFIN Sarah 50 shares (50%) · €3,500