CONSOM
Board
1 director, last change in 2016Director (not named in the articles)
appointed by deed of 29-02-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. De de exteme "ledere regeling aangaande vertegenwoordiging werd gewijzigd en luidt voortaan als volgt: zaakvoerder vertegenwoordigt de…”deed of 29-02-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-02-2016, still in office
-
- Manager (not named in the articles), until 29-02-2016
Control
Capital
- Contribution
- €6,205.99
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2024 (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.
- “Bestuurder of afgevaardigde bestuurder die hoedanigheid van gecertificeerd accountant/gecertificeerd belastingadviseur/accountant/fiscaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00