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CONSULAC

Inactive
Public limited companyKBO/BCE: BE 0420.212.215
CONSULACInactive

Directors

Directors
Last change in 2026

Owners and capital

Capital transactions

Capital over time
  1. 01-07-2022 Capital stated in the deed · €142,538.78 · 5,750 shares

Mandate history

2 people, 0 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Samyn Frans
  • Huidige statutaire bestuurder van de commanditaire vennootschap op aandelen, until 01-07-2022
  • Enige statutaire bestuurder, appointed in the act of 01-07-2022, until 28-04-2026
DE VOOGHT, Hilde
  • Opvolgend statutaire bestuurder, appointed in the act of 01-07-2022, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
deed of 01-07-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Bij de heer SAMYN,Frans,of op elke andere woonplaats van hem, 5”
deed of 15-05-2026 (in Dutch)

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