Eastblue
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
JANSSENS Matthias John Nieke
Current
Director (not named in the articles) · appointed in the act of 27-08-2026 · term without a fixed end
THIJS David
Current
Director (not named in the articles) · appointed in the act of 27-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 27-08-2026Owners and capital
Shareholders
At incorporation
act of 27-08-2026 ↗
- JANSSENS Matthias John Nieke 50 shares (50%) · €1,500 in cash
- THIJS David 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 27-08-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JANSSENS Matthias John Nieke |
|
| THIJS David |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Als er slechts één bestuurder is, bezit hij het geheel van de bevoegdheden. Hij mag een deel van deze bevoegdheden delegeren. Indien meer…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over de bestemming van de jaarlijkse nettowinst en over de vaststelling van de uitkeringen, op voorstel van het…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-08-2026 (in Dutch)