CONSULIM
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 01-10-2025
term without a fixed end
earlier manager (not named in the articles), until 01-10-2025
listed in the 2025 annual accounts, filed on 14-01-2026
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2025
- Manager (not named in the articles), until 01-10-2025
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Control
Capital
- Contribution
- €125,732
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk ogenblik worden ontbonden door een beslissing van de algemene vergadering beslissende in de vormen…”
Capital transactions
Capital over time
- 01-10-2025 Converted to unavailable equity · €125,732
- 01-10-2025 Converted to unavailable equity · €124,268