CONSEQUITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayVER EECKE Nathalie Josephine Pauline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VER EECKE Nathalie Josephine Pauline
- Director (not named in the articles), appointed by deed of 12-12-2022, still in office
Control
This company
CONSEQUITY
Equity €144,504
Profit €54,278 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €145 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- 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, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 12-12-2022 ↗
- VER EECKE Nathalie Josephine Pauline 1,000 shares (100%) · €2,000