Consulo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 11-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
2 names, the dashed line is todaySTAS Ria Jeanne Lydia
Director (not named in the articles)
Director (not named in the articles)
VAN dE SANDE Patrick Louis Bertha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STAS Ria Jeanne Lydia
- Director (not named in the articles), from 09-05-2023 to date
- VAN dE SANDE Patrick Louis Bertha
- Director (not named in the articles), from 09-05-2023 to date
Control
Founders
VAN dE SANDE Patrick Louis Bertha, STAS Ria Jeanne Lydia
This company
Consulo
Equity €282,895
Profit €124,897 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,414 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (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 Tuesday of June at 20:00
Shareholders
At incorporation
deed of 11-05-2023 ↗
- VAN dE SANDE Patrick Louis Bertha 100 shares (50%) · €10,000
- STAS Ria Jeanne Lydia 100 shares (50%) · €10,000