SEASHOP
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
NV Bluemax
Current
Director (not named in the articles) · since 20-12-2016 · earlier manager, until 13-09-2024 · Legal entity · permanent representative: Axel De Cock · listed in the 2025 annual accounts, filed on 29-08-2026
Permanent representatives 1
Axel De Cock
Current
Permanent representative · in office according to the act of 13-09-2024 · for NV Bluemax
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan bijzondere…”
deed of 13-09-2024Owners and capital
Capital transactions
Capital over time
- 13-09-2024 Converted to unavailable equity · €30,000
- 13-09-2024 Converted to available equity · €30,000
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NV Bluemax |
|
| Axel De Cock |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Algemene vergadering met absolute meerderheid van stemmen, of de enige aandeelhouder, vaste en/of evenredige vergoeding”
Articles of association, deed of 13-09-2024 (in Dutch)