CONSILIUM
Board
1 director, since incorporationSole director
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 21-12-2022 to date
Control
Founder
This company
CONSILIUM
Equity €42,207
Profit €987 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €422 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, bezoldigd tenzij algemene vergadering anders beslist”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Enkel één eigenaar per effect voor uitoefening rechten, enkel een natuurlijke persoon-advocaat kan aandeelhouder zijn”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan vrij aandelen overdragen aan advocaat ingeschreven op tableau Orde van Advocaten Balie Limburg, lijst stagiairs…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens hetgeen bepaald is hiervoor, kan de vennootschap slechts worden ontbonden door een besluit van de algemene vergadering beslissende…”
Shareholders
At incorporation
deed of 27-12-2022 ↗
- 100 shares (100%) · €2,500 in cash