CONSIGLIO

Active

Private limited companyfounded 2007active for 19 yearsGarsgoed 22, 2820 Bonheiden, BelgiumKBO/BCE: BE 0888.421.713

Directors

1 director, last change in 2023

Director (not named in the articles) · since 02-04-2007 · earlier statutory manager, until 30-10-2023 · term without a fixed end · listed in the 2021 annual accounts, filed on 11-07-2022

Current

Office holders in the KBO →

Signing authority

“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”

deed of 30-10-2023

Owners and capital

Shareholders

2 owners

Benedicte Octavie Verbeecknatural person
Sourceown accounts 2016

99.46%
Denise Van den Eyndenatural person
Sourceown accounts 2016

0.54%

Capital transactions

Capital over time

30-10-2023 Converted to unavailable equity · €8,060

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VERBEECK Benedicte Octavie Jean-Marie	Statutory manager, until 30-10-2023 Director (not named in the articles), appointed in the act of 30-10-2023, still in office
VAN DEN EYNDE Denise Emile Emilienne Marie	Statutory manager, until 30-10-2023

Articles of association

Liquidation rule: “Artikel 28, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 30-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file