CONSENTIS
Board
1 director, since incorporationDirector
appointed by deed of 08-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 08-10-2020
Mandates through the years
1 name, the dashed line is todayVAN POUCKE Dries André Jenny
Director
Director
Board
Mandates as a list
- VAN POUCKE Dries André Jenny
- Director, appointed by deed of 08-10-2020, still in office
Control
Founders
VAN POUCKE Dries André Jenny, SMEERS Anja Madeleine Alfons
This company
CONSENTIS
Equity €59,503
Profit €30,718 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €595 in 2025
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 08-10-2020 ↗
- VAN POUCKE Dries André Jenny 50 shares (50%) · €3,000
- SMEERS Anja Madeleine Alfons 50 shares (50%) · €3,000