DE BUYSER-BLOMME
Board
4 directors, 1 auditor, no change since 2025Director (not named in the articles)
since 25-04-1995
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
appointed by deed of 06-01-2026
term without a fixed end
earlier day-to-day manager, until 31-03-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Company auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-04-1995 to date
- Manager, until 21-11-2023
-
- Director (not named in the articles), from 14-09-2021 to 31-03-2023
- Zaakvoer, appointed by deed of 11-10-2021, ended, last mentioned on 11-10-2021
- Day-to-day manager, until 31-03-2023
- Director (not named in the articles), appointed by deed of 06-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 06-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 06-01-2026, still in office
-
- Company auditor, appointed by deed of 20-03-2025, still in office
Control
Shareholders
,
This company
DE BUYSER-BLOMME
Equity €716,883
Profit €529,187 in 2025
Capital
- Contribution
- €173,592
- Shares
- 438
- Contribution per share
- €396
- Equity per share
- €1,637 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 14.Afkoop van aandelen, behoudens overeenkomst onder belanghebbenden geregeld zoals bepaald in artikel vijftien”“Vennootschap telt slechts twee leden, Afstand van aandelen onder de levenden – Procedure van toelating”“Vormen en termijn artikel negen en tien, Toestand van de erfgenamen en legatarissen van een overleden aandeelhouder”deed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00deed of 20-03-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”deed of 20-03-2025 (in Dutch)
Shareholders
Contribution
deed of 20-03-2025 ↗
- €155,000
- €155,000
Capital transactions
Capital over time
- 20-03-2025 Capital stated in the deed · 438 shares
- 21-11-2023 Converted to unavailable equity