Conquestum
ActiveDirectors
Directors
2 directors, last change in 2023
MERKEN Els
Current
Director (not named in the articles) · appointed by deed of 07-12-2023 · earlier director, until 07-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 16-07-2026
VERLINDEN Kris
Current
Director (not named in the articles) · appointed by deed of 07-12-2023 · earlier director, until 07-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 16-07-2026
Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · 200 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MERKEN Els |
|
| VERLINDEN Kris |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid van…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan…”
Articles of association, deed of 07-12-2023 (in Dutch)