CONINX TRADING
Board
3 directors, last change in 2021Sole director (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 14-12-2016
- Managing director, appointed by deed of 14-12-2016, last mentioned in 2016
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 14-12-2016, until 22-12-2021
-
- Director, until 14-12-2016
Control
Shareholder
Source: deed 07-08-2023
0.08% via subsidiaries
This company
CONINX TRADING
Equity €368,335
Profit €3,768 in 2025
Capital
- Capital
- €81,000
- Shares
- 1,250 in the deed of 07-08-2023
- Source
- deed of 10-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2022: via 0.08%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 11:00deed of 07-08-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vroegtijdige ontbinding, algemene vergadering beslist over te volgen procedure”deed of 22-12-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-08-2023 ↗
- 1,248 shares
- 1 share
- 1 share
Capital over time
- 10-10-2023 Capital increase · to €81,000
- 10-10-2023 Capital increase of €19,000 · to €81,000 · 89 new shares
- 07-08-2023 Capital stated in 2 deeds · €62,000 · 1,250 shares