Concep'lab
Board
1 director, since incorporationDirector
appointed by deed of 07-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 07-09-2020
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-09-2020, still in office
Control
Shareholder
This company
Concep'lab
Equity €19,705
Profit €6,705 in 2025
Capital
- Contribution
- €13,000
- Shares
- 100
- Contribution per share
- €130
- Equity per share
- €197 in 2025
- Source
- deed of 07-09-2020
Articles of association
deed of 07-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
Stated in the deed
deed of 09-12-2020 ↗
- all shares
At incorporation
deed of 07-09-2020 ↗
- 100 shares