DE BLAY PARTNERS
InactiveDirectors
Directors
2 directors, last change in 2024
DE BLAY Wim Viktor Lenard
Current
Director (not named in the articles) · since 30-09-2014 · earlier manager (not named in the articles), until 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-07-2025
CAMINO5 VOF
Current
Director · since 28-12-2023 · Legal entity · listed in the 2024 annual accounts, filed on 31-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-01-2024Owners and capital
Shareholders
1 ownerChain of control
- CAMINO5
- DE BLAY PARTNERS
Owners 1
- CAMINO5parentSourceact 05-01-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 14-02-2025 ↗
- CAMINO5 VOF all shares
Stated in the act
act of 05-01-2024 ↗
- CAMINO5 (BE 1000.399.404) all shares
Capital over time
- 14-02-2025 Capital stated in the deed · 750 shares
- 05-01-2024 Converted to unavailable equity
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CAMINO5 VOF |
|
| DE BLAY Wim Viktor Lenard |
|
| CAMINO5 |
|
| CAMINO5 |
|
| De Blay Consult |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager helft koper(s) naar evenredigheid bij meer kopers,ook erfgenaam/legataris”
deed of 05-01-2024 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”deed of 05-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zetel van de Overnemende Vennootschap, door de wet voorgeschreven periode”deed of 27-10-2025 (in Dutch)