De Blauwe Reus
Part of the group
14 companies
Board
1 auditor, no change since February 2026Statutory auditor, permanent representative Evy Neyens
appointed by deed of 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 24-02-2026
Mandates through the years
4 names, the dashed line is todayVYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Managing director
Managing director
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 24-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 05-03-2021, until 24-02-2026
- Managing director, appointed by deed of 24-02-2026, ended, last mentioned on 24-02-2026
-
- Director, from before 31-01-2023 to 24-02-2026
- Managing director, appointed by deed of 24-02-2026, ended, last mentioned on 24-02-2026
-
- Director (not named in the articles), appointed by deed of 05-03-2021, until 22-12-2023
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Control
100%
This company
De Blauwe Reus
Equity €458,096
Profit €202,253 in 2026
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Capital
- Capital
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- €4,581 in 2026
- Source
- deed of 05-03-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2026: 100%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 24-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Maximum zes jaar voor bestuurders (uitgezonderd enige bestuurder die voor bepaalde of onbepaalde termijn benoemd wordt), gewone algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2026 ↗
- 100 shares · 100%
At incorporation
deed of 05-03-2021 ↗
- 100 shares (100%) · €250,000
Capital over time
- 24-02-2026 Capital stated in the deed · 100 shares
- 05-03-2021 Incorporation · €250,000 · 100 shares
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