Consilam
Board
1 directorDirector (not named in the articles)
since 14-10-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 17-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-10-2011 to date
Control
Shareholder
This company
Consilam
Equity €244,674
Loss €123,483 in 2025
Capital
- Capital
- €75,000
- Shares
- 200
- Contribution per share
- €375
- Equity per share
- €1,223 in 2025
- Source
- deed of 29-07-2016
Articles of association
deed of 17-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meer kopers,ook bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
After the capital increase
deed of 29-07-2016 ↗
- €55,000 in cash
Stated in the deed
deed of 29-07-2016 ↗
- all shares
Capital transactions
Capital over time
- 17-10-2023 Capital stated in the deed · 200 shares
- 29-07-2016 Capital increase of €55,000 · to €75,000 · no new shares · in cash