CONSULT MACHINERY
Board
1 director, last change in 2024Director
appointed by deed of 19-01-2024
term without a fixed end
earlier manager, until 19-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayVALGAEREN Karin Mathilde Alberta
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VALGAEREN Karin Mathilde Alberta
- Director, appointed by deed of 19-01-2024, still in office
- Manager, until 19-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, Artikel 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00