CONSONANT
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 31-01-2024
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayMarleen VAREMAN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marleen VAREMAN
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 31-01-2024
Control
Capital
- Contribution
- €217,405.10
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 11:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €219,265.10
- 31-01-2024 Converted to available equity