Consilium
Board
5 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 27-09-2016
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.
- “Bestuur, bestuurs- & vertegenwoordigingsbevoegdheid: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 25-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 21-09-2016 to date
-
- Manager (not named in the articles), from 21-09-2016 to date
-
- Director, from 01-04-2023 to date
-
- Director, from 02-10-2023 to date
-
- Director, appointed by deed of 11-12-2024, still in office
-
- Director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,501 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00