REFIZZ
InactiveDirectors
Directors
2 directors, no change since 2022
Board 2
BLUE TIDE
Current
Director (not named in the articles) · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: HERNAUT Anthony · listed in the 2025 annual accounts, filed on 31-10-2025
HERNAUT Lewis
Current
Director (not named in the articles) · appointed in the act of 06-04-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-10-2025
Permanent representatives 1
HERNAUT Anthony
Current
Permanent representative · appointed in the act of 06-04-2022 · for BLUE TIDE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-04-2022Owners and capital
Shareholders
At incorporation
act of 06-04-2022 ↗
- HERNAUT Lewis 468 shares (39%) · €1,560
- HERNAUT Anthony 366 shares (30.5%) · €1,220
- BOSSUYT Hanne Maria Clara 366 shares (30.5%) · €1,220
Capital transactions
Capital over time
- 06-04-2022 Incorporation · €4,000 · 1,200 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BLUE TIDE |
|
| HERNAUT Lewis |
|
| BOSSUYT Hanne Maria Clara |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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 06-04-2022 (in Dutch)