The Blue Box
Board
2 directors, since incorporationBERLAUR BV
Director (not named in the articles), permanent representative DE BACKER Philippe
appointed by deed of 01-10-2026
term without a fixed end
WEST STAR BV
Director (not named in the articles), permanent representative ROELENS Maxim
appointed by deed of 01-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 01-10-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- BERLAUR
- Director (not named in the articles), appointed by deed of 01-10-2026, still in office
- WEST STAR
- Director (not named in the articles), appointed by deed of 01-10-2026, still in office
Control
Founders
ROELENS Maxim, DE BACKER Philippe
This company
The Blue Box
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (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“Eenparig schriftelijk akkoord van alle bestuurders”
- 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 Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 01-10-2026 ↗
- ROELENS Maxim 50 shares (50%) · €1,500
- DE BACKER Philippe 50 shares (50%) · €1,500