CONSUL-TIM
Last board
1 auditor, no change since 2021Statutory auditor, permanent representative Erik Van der Jeught
appointed by deed of 12-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK 3: Bestuur - overdracht van aandelen Artikel 7) Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meer…”deed of 28-02-2017
Mandates through the years
3 names, the dashed line is todayFigurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Steenbergen Tim
Director (not named in the articles)
Director (not named in the articles)
Phaedra Wijckmans
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 12-10-2021, still in office
- Steenbergen Tim
- Director (not named in the articles), appointed by deed of 01-04-2020, until 12-10-2021
- Manager (not named in the articles), until 01-04-2020
- Phaedra Wijckmans
- Manager, until 18-02-2020
Control
100%
This company
CONSUL-TIM
Equity €1,000
Profit €20,348 in 2021
Capital
- Contribution
- €1,000
- Source
- deed of 01-04-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-04-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”deed of 01-04-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 01-04-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 01-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 28-02-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 01-04-2020 (in Dutch)