De Blauwe Trein
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Kippenbout
Current
Director · appointed in the act of 02-07-2026 · 6-year term from 2026 · Private limited company · permanent representative: HEEREN Matheus Marcelus Petrus · also on the board of 15 other companies
PEETERS-GOVERS
Current
Director · appointed in the act of 02-07-2026 · 6-year term from 2026 · Public limited company · permanent representative: PEETERS Jan · also on the board of 33 other companies
Permanent representatives 2
HEEREN Matheus Marcelus Petrus
Current
Permanent representative · appointed in the act of 02-07-2026 · for Kippenbout
PEETERS Jan
Current
Permanent representative · appointed in the act of 02-07-2026 · for PEETERS-GOVERS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. VERTEGENWOORDIGING Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte geldig vertegenwoordigd door…”
deed of 02-07-2026Owners and capital
Shareholders
At incorporation
act of 02-07-2026 ↗
- BLAUW BLOED (BE 0736.312.548) 300 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 02-07-2026 Incorporation · €61,500 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Kippenbout |
|
| PEETERS-GOVERS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorstel verworpen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen”
Articles of association, deed of 02-07-2026 (in Dutch)