CONRAY
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director
director since 29-06-2015
managing director appointed by deed of 01-02-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 27-01-2025
Mandates through the years
2 names, the dashed line is todayRaymond VAN ACHTEREN
Director, Managing director
Director, Managing director
VAN ACHTEREN Kirsten
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Raymond VAN ACHTEREN
- Director, from 29-06-2015 to date
- Managing director, since before 02-12-2021
- VAN ACHTEREN Kirsten
- Director, from 29-06-2015 to 20-06-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€416 in 2025
- Source
- deed of 01-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 20-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 14:00deed of 01-02-2024 (in Dutch)