Consep
Board
1 director, last change in 2020Director (not named in the articles)
since 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayPOSSEMIERS Eef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POSSEMIERS Eef
- Director (not named in the articles), from 20-12-2019 to date
Control
Capital
- Contribution
- €4,905.16
- Shares
- 100 in the deed of 27-01-2020
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 27-01-2020 ↗
- HOSTE Jef 50 shares (50%)
- POSSEMIERS Eef 50 shares (50%)
Capital transactions
Capital over time
- 27-01-2020 Capital reduction of €3,884.52 · to €14,715.48 · “evenredige vermindering fractiewaarde zonder vernietiging aandelen”
- 27-01-2020 Capital increase of €3,884.52 · to €18,600 · 100 new shares · from reserves
- 27-01-2020 Incorporation · €30,348.08 · 100 shares
- 27-01-2020 Converted to unavailable equity
- 18-11-2019 Capital stated in the deed · €18,600 · 100 shares