ASSUCONSULTING
Board
1 director, no change since 2022Director (not named in the articles)
since 16-11-2005
term without a fixed end
earlier manager, until 13-10-2022
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-11-2005 to date
- Manager, until 13-10-2022
Control
Capital
- Contribution
- €24,007.70
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid aanwezig of vertegenwoordigd, algemene vergadering bevoegde handelingen volgens wet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
Capital transactions
Capital over time
- 13-10-2022 Converted to unavailable equity
- 11-05-2016 Capital increase of €7.70 · to €24,007.70
- 10-03-2016 Capital stated in the deed · €24,000