CONSULT PROPERTIES
Board
1 director, last change in 2024HIGH CONCEPT NV
Director (not named in the articles), permanent representative PUKA Vildan
appointed by deed of 23-02-2022
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- HIGH CONCEPT
- Manager, appointed by deed of 23-02-2022, still in office
- PUKA Vildan
- Director (not named in the articles), from before 21-11-2023 to 30-07-2024
- Hubert Descamps
- Manager, from before 31-12-2021 to 23-02-2022
Control
Shares transferred to
This company
CONSULT PROPERTIES
Equity €606,228
Profit €181,461 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,062 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2024 (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
Shareholders
Share transfer
deed of 23-02-2022 ↗
- to High-Concept
Capital transactions
Capital over time
- 30-07-2024 Capital stated in the deed · 100 shares
- 21-11-2023 Converted to unavailable equity