Conselm
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-04-2025, still in office
Control
Founders
,
This company
Conselm
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, voorafgaande en unanieme toestemming van overblijvende vennoten in algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 09:00
Shareholders
At incorporation
deed of 30-04-2025 ↗
- beherende vennoot · 999 shares (99.9%) · €999
- stille vennoot · 1 share (0.1%) · €1