CAP CONSULTING
Board
2 directors, no change since 2021Manager
appointed by deed of 18-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-04-2021
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, appointed by deed of 18-01-2017, still in office
-
- Director, appointed by deed of 29-04-2021, still in office
Control
Founders
,
This company
CAP CONSULTING
Equity €61,853
Profit €41,393 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €619 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Shareholders
Contribution
deed of 24-11-2022 ↗
- €12,400 in cash
At incorporation
deed of 18-01-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 29-04-2021 Converted to unavailable equity · €8,060
- 29-04-2021 Converted to unavailable equity · €8,060
- 18-01-2017 Incorporation · €18,600 · 100 shares