CONFI
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bestuur. De zaakvoerder zal overeenkomstig artikel 257 Wetboek van Vennootschappen, alle handelingen van be-stuur verrichten…”deed of 04-12-2017
Mandates through the years
3 names, the dashed line is todayJanssen Chris
Director
Director
VANFRAECHEM,Marleen Anna August
Director (not named in the articles)
Director (not named in the articles)
JANSSEN,Christian Catharina Franciscus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Janssen Chris
- Director, from 28-09-2021 to date
- VANFRAECHEM,Marleen Anna August
- Manager (not named in the articles), appointed by deed of 04-12-2017, until 30-09-2021
- Director (not named in the articles), appointed by deed of 30-09-2021, until 02-12-2024
- JANSSEN,Christian Catharina Franciscus
- Manager (not named in the articles), appointed by deed of 04-12-2017, until 30-09-2021
- Director (not named in the articles), appointed by deed of 30-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €8,060
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”