CONRAD
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
appointed by deed of 24-04-2018
earlier director, from 27-03-2018 to 22-01-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
8 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 27-03-2018 to 22-01-2024
- Managing director, appointed by deed of 24-04-2018, still in office
- Director (not named in the articles), since before 22-01-2024
-
- Director, until 22-01-2024
- Director (not named in the articles), from before 22-01-2024, no longer listed in the 2025 annual accounts
-
- Director, until 22-01-2024
- Director (not named in the articles), from before 22-01-2024, no longer listed in the 2025 annual accounts
-
- Director, until 22-01-2024
- Director (not named in the articles), from before 22-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-04-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-04-2018, no longer listed in the 2025 annual accounts
-
- Director, until 24-04-2018
-
- Director, appointed by deed of 24-04-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 12
- Contribution per share
- €5,167
- Equity per share
- €13,518 in 2025
- Source
- deed of 22-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar door algemene vergadering, Artikel 11”“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen;bij verhindering vervanging door ondervoorzitter of langstzittende bestuurder…”“Volmacht aan één collega per raad,lastgever geacht aanwezig,vorm door raad,maximaal één tegelijk, meerderheid aanwezig/vertegenwoordigd”deed of 22-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00deed of 24-04-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid van stemmen”deed of 22-01-2024 (in Dutch)