CONSHUL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
1 name, the dashed line is todayHULSMANS Stefan Pierre Lucien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HULSMANS Stefan Pierre Lucien
- Director (not named in the articles), appointed by deed of 05-09-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,038 in 2025
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (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 vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft kopers naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 05-09-2022 ↗
- HULSMANS Stefan Pierre Lucien 100 shares (100%) · in cash