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CONSONANT

Active Private limited companyfounded 2004active for 22 yearsKievitstraat 11, 1850 GrimbergenKBO/BCE: BE 0867.309.464 #9 company by equity in Grimbergen, Telecoms and IT sector

Board

1 director, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marleen VAREMAN
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
  1. 31-01-2024 Converted to unavailable equity · €219,265.10
  2. 31-01-2024 Converted to available equity

Next steps