CONBIN
Board
3 directors, 1 in day-to-day management, no change since August 2026Chair of the board, director (not named in the articles) and managing director, permanent representative
chair of the board appointed by deed of 27-08-2026
director (not named in the articles) appointed by deed of 29-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-08-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director, from 25-08-2022 to date
-
- Director (not named in the articles), appointed by deed of 29-08-2022, still in office
- Chair of the board, appointed by deed of 27-08-2026, still in office
- Managing director, appointed by deed of 27-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
Control
Founders
,
This company
CONBIN
Equity €168,594
Loss €1,432 in 2025
Capital
- Contribution
- €755,000
- Shares
- 500 in the deed of 29-08-2022
- Source
- deed of 29-01-2024 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-08-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, enkel rechtsgeldig beslissen wanneer gedelegeerd bestuurder aanwezig is”deed of 27-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00deed of 29-08-2022 (in Dutch)
- 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 auditordeed of 29-08-2022 (in Dutch)
Shareholders
After the capital increase
deed of 29-01-2024 ↗
- €140,000 in cash
At incorporation
deed of 29-08-2022 ↗
- 495 shares (99%) · €4,950
- 5 shares (1%) · €50
Capital transactions
Capital over time
- 12-03-2026 Capital increase of €610,000 · 2,100 new shares at €290.48 per share · in cash
- 29-01-2024 Capital increase of €140,000 · to €145,000 · in cash
- 29-08-2022 Incorporation · €5,000 · 500 shares