CONSOMED
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 09-01-2024
Mandates through the years
4 names, the dashed line is todaySMETS Helga
Director (not named in the articles)
Director (not named in the articles)
SMETS Roeland
Director (not named in the articles)
Director (not named in the articles)
SMETS Wilfried
Director (not named in the articles)
Director (not named in the articles)
SPOOREN Rita
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- SMETS Helga
- Director (not named in the articles), from 31-08-2017 to 09-01-2024
- SMETS Roeland
- Director (not named in the articles), appointed by deed of 09-01-2024, until 09-01-2024
- SMETS Wilfried
- Director (not named in the articles), from 31-08-2017 to 09-01-2024
- SPOOREN Rita
- Director (not named in the articles), from 31-08-2017 to 09-01-2024
Control
Capital
- Contribution
- €416,461.12
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “De bestuurders worden benoemd voor onbepaalde duur, De bestuurder die belet is, kan bij eenvoudige brief volmacht geven aan één van zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kosten en erelonen van deskundige gedragen door erfgenamen/legatarissen voor ene helft en overige aandeelhouders voor andere helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien alle schuldeisers kunnen worden terugbetaald of de vennootschap enkel schulden heeft ten opzichte van haar aandeelhouders en zij…”