CONSIS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 10-03-2021, until 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Dag waarop laatste bestuurder ondertekent”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan behoeften van dagelijks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00