CONSEQUENCE
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 10-06-2003
term without a fixed end
earlier director, formerly manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 03-04-2025
day-to-day manager appointed by deed of 30-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles), Day-to-day manager
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-06-2003 to date
- Director, formerly manager, until 24-10-2023
-
- Director (not named in the articles), since before 31-12-2024
- Day-to-day manager, appointed by deed of 30-04-2025, still in office
-
- Board, until 06-12-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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 Friday of May at 10:00