CONSTANZA
Board
1 director, last change in 2021Director (not named in the articles)
since 01-05-2005
term without a fixed end
earlier manager, until 23-11-2021
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde…”deed of 23-11-2021
Mandates through the years
1 name, the dashed line is todayHilde De Laere
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hilde De Laere
- Director (not named in the articles), from 01-05-2005 to date
- Manager, until 23-11-2021
Control
Shareholder
Hilde De Laere
93 voting rights
50%
This company
CONSTANZA
Equity €165,081
Profit €44,205 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 10:00
Shareholders
2 ownersOwners 2
- Hilde De Laerenatural personSourceown accounts 30-09-201850%
- Johan Van den Driesschenatural personSourceown accounts 30-09-201850%
Capital transactions
Capital over time
- 23-11-2021 Converted to unavailable equity · €247,502.07
- 23-11-2021 Capital increase of €239,442.07 · in cash