De Blauwe Ark Services
Board
1 director, 1 auditor, no change since January 2026Director, permanent representative Emilienne Huynen
appointed by deed of 16-01-2026
term without a fixed end
also on the board of 51 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van delegatie van het dagelijks bestuur bepaalt het bestuursorgaan de vergoeding die aan deze opdracht is verbonden Elke persoon…”deed of 06-01-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayEvidensia Belgium
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
VERSWIJVEL Karl Joseph Gommaire Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Evidensia Belgium
- Director, appointed by deed of 16-01-2026, still in office
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 07-11-2025, still in office
- VERSWIJVEL Karl Joseph Gommaire Maria
- Director (not named in the articles), appointed by deed of 14-08-2025, until 08-12-2025
Control
Shareholder
Karl Verswijvel
This company
De Blauwe Ark Services
Capital
- Contribution
- €5,000
- Shares
- 850
- Contribution per share
- €5.88
- Source
- deed of 07-11-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 14-08-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 06-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 12:00deed of 06-01-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 07-11-2025 ↗
- Karl Verswijvel all shares
At incorporation
deed of 14-08-2025 ↗
- VERSWIJVEL Karl Joseph Gommaire Maria 100 shares (100%)
Capital transactions
Capital over time
- 06-01-2026 Capital stated in the deed · 850 shares
- 07-11-2025 Capital stated in the deed · €5,000 · 100 shares
- 14-08-2025 Incorporation · €5,000 · 100 shares