CONRADUS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 03-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2023
Mandates through the years
1 name, the dashed line is todayVERGAUWEN Koen Gustaaf Berlinda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERGAUWEN Koen Gustaaf Berlinda
- Director (not named in the articles), appointed by deed of 03-01-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €707 in 2025
- Source
- deed of 03-01-2023
Articles of association
deed of 03-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de dertigste (30ste) juni…”
Shareholders
At incorporation
deed of 03-01-2023 ↗
- VERGAUWEN Koen Gustaaf Berlinda 100 shares (100%) · €1,000