Consilo Group
Board
1 director, 1 in day-to-day management, no change since October 2026VELATCO BV
Director, permanent representative Peter Verheijen
appointed by deed of 30-10-2026
6-year term from 2026
FINTOP Comm.V
Managing director, permanent representative Willem Asselberg
appointed by deed of 29-12-2025
earlier director, from 29-09-2026 to 30-10-2026
also on the board of 3 other companies
- FINTOP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-10-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayVELATCO
Director
Director
FINTOP
Managing director
Managing director
Amatus
Gewoon en niet statutair bestuurder
Gewoon en niet statutair bestuurder
Brufin
Gewoon en niet statutair bestuurder
Gewoon en niet statutair bestuurder
Grrrinta
Gewoon en niet statutair bestuurder
Gewoon en niet statutair bestuurder
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- VELATCO
- Director, appointed by deed of 30-10-2026, still in office
- FINTOP
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, until 30-10-2026
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, ended, last mentioned on 10-10-2025
- Managing director, appointed by deed of 29-12-2025, still in office
- Amatus
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, until 30-10-2026
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, ended, last mentioned on 10-10-2025
- Brufin
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, until 30-10-2026
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, ended, last mentioned on 10-10-2025
- Grrrinta
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, until 30-10-2026
- Gewoon en niet statutair bestuurder, appointed by deed of 10-10-2025, ended, last mentioned on 10-10-2025
Control
10%
This company
Consilo Group
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Source
- deed of 10-10-2025
Articles of association
deed of 10-10-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-10-2025 ↗
Capital over time
- 10-10-2025 Incorporation · €61,500 · 100 shares