De Blikfabriek
Board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar machten. Het bestuursorgaan kan gevolmachtigden van de vennootschap…”deed of 24-02-2026
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- Kippenbout
- Director, appointed by deed of 17-02-2022, until 24-02-2026
- PEETERS-GOVERS
- Director, appointed by deed of 22-12-2023, until 24-02-2026
- HET GROTE GEBOUW
- Director, appointed by deed of 17-02-2022, until 19-07-2023
Control
100%
This company
De Blikfabriek
Equity €161,325
Profit €79,749 in 2026
Capital
- Capital
- €61,500
- Shares
- 100 in the deed of 17-02-2022
- Source
- deed of 17-02-2022 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- BLAUW BLOED
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Maximum zes jaar, gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt”“Elke bestuurder kan aan één collega volmacht verlenen om hem te vertegenwoordigen en in zijn plaats te stemmen, ten minste de helft van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-02-2026 ↗
- BLAUW BLOED (BE 0736.312.548) €41,500
Stated in the deed
deed of 24-02-2026 ↗
- BLAUW BLOED (BE 0736.312.548) 100 shares · 100%
At incorporation
deed of 17-02-2022 ↗
- BLAUW BLOED (BE 0736.312.548) 100 shares (100%) · €20,000
Capital over time
- 24-02-2026 Capital increase of €41,500 · in cash
- 17-02-2022 Incorporation · €20,000 · 100 shares