Confidex
Board
2 directors, last change in 2020Director
current term since 29-05-2026
term until 28-05-2032
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
current term since 29-05-2026
term until 28-05-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-05-2020 to date
- Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
-
- Director, from 06-05-2020 to date
-
- Director, from before 23-03-2017 to 22-07-2020
-
- Director, from before 23-03-2017 to 22-07-2020
- Managing director, appointed by deed of 23-03-2017, ended, last mentioned on 23-03-2017
Control
Parent
Loss €5,350 in 2024 (loss €38,288 in 2023)
Source: accounts 2023
100%
This company
Confidex
Equity €673,157
Profit €31,114 in 2025
Capital
- Capital
- €70,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Vennootschap niet meer dan twee aandeelhouders heeft”