Consiglis
Board
1 director, since incorporationDirector
since 15-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2024
Mandates through the years
1 name, the dashed line is todayVAN DE SANDE Lisse
Director
Director
Board
Mandates as a list
- VAN DE SANDE Lisse
- Director, from 15-02-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €668 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan kan overdracht erkennen en inschrijven op basis van bewijs van toestemming”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De aanstelling van de natuurlijke persoon die de rechtspersoon vertegenwoordigt moet door de algemene vergadering van de ontbonden…”
Shareholders
At incorporation
deed of 19-02-2024 ↗
- VAN DE SANDE Lisse 100 shares (100%) · €1,000