Consolem
Board
1 director, since incorporationECOBE BV
Director, permanent representative COOLS Erik Maria Gerardus
since 11-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2019
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Founder
COOLS Erik Maria Gerardus
This company
Consolem
Equity €24,308
Profit €11,822 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €243 in 2025
- Source
- deed of 15-10-2019
Articles of association
deed of 15-10-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- 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
Founder
At incorporation
deed of 15-10-2019 ↗
- COOLS Erik Maria Gerardus sole founder · 100% at incorporation