CONSTERRA
Board
1 director, no change since 2023Director, permanent representative
since 01-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 20-04-2021 to date
-
- Director (not named in the articles), from 20-04-2021 to 01-07-2023
- Director (not named in the articles), appointed by deed of 26-04-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.9m
Profit €384,471 in 2025 (profit €23,013 in 2024)
Checked score
Source: accounts 2025
100%
This company
CONSTERRA
Equity €225,528
Profit €13,710 in 2025
Capital
- Contribution
- €150,000
- Source
- deed of 26-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-04-2021 (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.
- Third Monday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-04-2021 ↗
- sole founder · 100% at incorporation
Capital over time
- 26-04-2021 Incorporation · €150,000