Consiliario
Board
1 director, no change since 2019Director (not named in the articles)
since 20-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 22-11-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-11-2019 to date
-
- Statutory manager, appointed by deed of 06-02-2015, until 12-11-2019
-
- Statutory manager, appointed by deed of 06-02-2015, until 30-09-2016
- Manager, until 14-10-2016
Control
Founders
,
This company
Consiliario
Equity -€325,612
Loss €99,569 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€3,256 in 2025
- Source
- deed of 22-11-2019
Articles of association
deed of 22-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”
Founders
At incorporation
deed of 06-02-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 22-11-2019 Capital stated in the deed · €18,600
- 06-02-2015 Incorporation · €18,600 · 100 shares