conPass
Board
1 director, since incorporationDirector (not named in the articles)
since 05-01-2022
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-01-2022 to date
Control
Founder
This company
conPass
Equity €19,581
Profit €82,363 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €196 in 2025
- Source
- deed of 07-01-2022
Articles of association
deed of 07-01-2022 (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.
- “Twee bestuurders, waarvoor wet algemene vergadering bevoegd”“College van bestuurders, drie of meer bestuurders”“Collegiaal bestuursorgaan, eenparig schriftelijk akkoord alle bestuurders”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens ontbinding en…”
Shareholders
At incorporation
deed of 07-01-2022 ↗
- 100 shares (100%) · €5,000