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Active Risk: not assessed Private limited companyfounded 2007active for 19 yearsPallieterdreef 53, 2280 GrobbendonkKBO/BCE: BE 0888.210.291
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Board

2 directors, last change in May 2026
BlueIT Holding BV
Director, permanent representative Thomas Mariën
appointed by deed of 28-05-2026
also on the board of 1 other company
BluelT Holding BVI
Director
appointed by deed of 28-05-2026
Permanent representatives 1
Thomas Mariën
Permanent representative, for BlueIT Holding
appointed by deed of 28-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BlueIT Holding
Director
BluelT Holding BVI
Director
Francis Heselmans
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BlueIT Holding
    • Director, appointed by deed of 28-05-2026, still in office
  • BluelT Holding BVI
    • Director, appointed by deed of 28-05-2026, still in office
  • Francis Heselmans
    • Director, from before 30-09-2021 to 28-05-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 30-09-2026 (in Dutch)
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 21:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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