Skip to content

DE BLAY PARTNERS

Inactive
KBO/BCE: BE 0423.288.994
DE BLAY PARTNERSInactive

Directors

Directors
2 directors, last change in 2024
DE BLAY Wim Viktor Lenard
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
Current
CAMINO5 VOF
Director · since 28-12-2023 · Legal entity · listed in the 2024 annual accounts, filed on 31-07-2025
Current
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 05-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. CAMINO5 100%
  2. DE BLAY PARTNERS

Owners 1

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
  1. 14-02-2025 Capital stated in the deed · 750 shares
  2. 05-01-2024 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CAMINO5 VOF
  • Director, from 28-12-2023 to date
DE BLAY Wim Viktor Lenard
  • Manager (not named in the articles), until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
CAMINO5
  • Director (not named in the articles), appointed in the act of 05-01-2024, no longer listed in the 2024 annual accounts
CAMINO5
  • Director (not named in the articles), appointed in the act of 05-01-2024, no longer listed in the 2024 annual accounts
De Blay Consult
  • Manager (not named in the articles), until 05-01-2024

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)

Next steps