Maison Blancke
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2025
Mandates through the years
2 names, the dashed line is todayBLANCKE Timo
Director (not named in the articles)
Director (not named in the articles)
Nathalie Herzeel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BLANCKE Timo
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
- Nathalie Herzeel
- Director (not named in the articles), appointed by deed of 18-07-2025, until 20-01-2026
Control
Founder
BLANCKE Timo
This company
Maison Blancke
Capital
- Contribution
- €3,000
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging van de algemene vergadering, desgevallend ter bevestiging voorleggen…”
Founder
At incorporation
deed of 18-07-2025 ↗
- BLANCKE Timo sole founder · 100% at incorporation