Consultava
Board
2 directors, no change since 2024Director (not named in the articles)
since 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2022
Mandates through the years
2 names, the dashed line is todaySMEKENS Wesley
Director (not named in the articles)
Director (not named in the articles)
Leen De Bruyne
Director
Director
Board
Mandates as a list
- SMEKENS Wesley
- Director (not named in the articles), from 06-05-2022 to date
- Leen De Bruyne
- Director, from 01-07-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €803 in 2025
- Source
- deed of 16-05-2022
Articles of association
deed of 16-05-2022 (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.
- “Hoedanigheid statutair bestuurder indien benoemd in statuten, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00
Shareholders
At incorporation
deed of 16-05-2022 ↗
- SMEKENS Wesley 100 shares (100%) · €2,000 in cash