CONCHI
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
earlier manager and director, until 17-01-2022
listed in the 2025 annual accounts, filed on 26-03-2026
- 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 17-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 18-04-2018, until 17-01-2022
- Director (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Shareholder
This company
CONCHI
Equity €1.4m
Profit €1,419 in 2025
Capital
- Contribution
- €260,000
- Shares
- 10,000
- Contribution per share
- €26
- Equity per share
- €144 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 17-01-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Besloten BV beperkt overdraagbaar, indien maar één aandeelhouder kan deze geheel of deel vrij overdragen”deed of 17-01-2022 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen Recht van voorkeur, Artikel 7”deed of 17-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 14:00deed of 18-04-2018 (in Dutch)
Shareholders
Contribution
deed of 06-10-2022 ↗
- €240,000
Stated in the deed
deed of 06-10-2022 ↗
Stated in the deed
deed of 01-08-2017 ↗
- all shares
Capital transactions
Capital over time
- 17-01-2022 Converted to unavailable equity
- 18-04-2018 Capital stated in the deed · €20,000 · 10,000 shares
- 01-08-2017 Capital stated in the deed · €20,000 · 10 shares