CONCEPTEO
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2023, until 14-02-2024
- Director, from 01-07-2024 to date
-
- Director, appointed by deed of 30-05-2024, until 01-07-2024
-
- Director, appointed by deed of 14-02-2024, until 30-05-2024
Control
Shareholders
This company
CONCEPTEO
Equity €74,147
Profit €22,134 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €741 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (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.
- “Met of zonder beperking, algemene vergadering die benoemt”“Algemene vergadering, algemene vergadering beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kan geheel of deel vrij overdragen indien vennootschap maar één aandeelhouder telt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
Stated in the deed
deed of 15-07-2024 ↗
- 100 shares
Share transfer
deed of 15-07-2024 ↗
- to 100 shares
Stated in the deed
deed of 30-05-2024 ↗
- 100 shares
Share transfer
deed of 30-05-2024 ↗
- to 100 shares
Stated in the deed
deed of 14-02-2024 ↗
- 100 shares
At incorporation
deed of 17-07-2023 ↗
- 100 shares (100%) · €10,000