Confluence consulting
Board
1 director, last change in 2024Statutory director
appointed by deed of 13-02-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- ““Artikel 16: Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”deed of 13-02-2024
Mandates through the years
1 name, the dashed line is todayVER DONCK Kris Louis Angèle
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- VER DONCK Kris Louis Angèle
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €14,255
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, leden bestuursorgaan hoofdelijk aansprakelijk…”
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €14,255
- 13-02-2024 Capital reduction of €6,150 · to €0 · “vrijstelling van opvraging van storting”