CONSCIS
Board
2 directors, last change in 2019Chair of the board and director, permanent representative
appointed by deed of 28-10-2019
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Chair of the board, Director
Managing director and chair of the board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 21-06-2019 to date
-
- Director, from 21-06-2019 to date
- Chair of the board, appointed by deed of 28-10-2019, still in office
-
- Managing director and chair of the board, until 28-10-2019
Control
Capital
- Capital
- €155,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behoudens andersluidend besluit van algemene vergadering, bestuurders”