Conpel
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLIBAERS Peter Juliette Lea René
Director
Director
Board
Mandates as a list
- LIBAERS Peter Juliette Lea René
- Director, appointed by deed of 01-04-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 50
- Contribution per share
- €50
- Equity per share
- €1,473 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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.
- At least 1 director1 director“Algemene vergadering met gewone meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2022 ↗
- LIBAERS Peter Juliette Lea René 50 shares (100%) · €2,500