Constant Consultancy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 10-07-2026
Mandates through the years
1 name, the dashed line is todayConstant Magali
Director
Director
Board
Mandates as a list
- Constant Magali
- Director, appointed by deed of 10-07-2026, still in office
Control
Founder
Constant Magali
This company
Constant Consultancy
Articles of association
deed of 10-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter tegen weigering”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 10-07-2026 ↗
- Constant Magali sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-07-2026 Incorporation · 300 shares