Consultax
Board
2 directors, last change in 2024Statutory director
since 16-01-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
Statutory director
since 16-01-2008
term without a fixed end
earlier statutory manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 06-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayWerner Martha Theofiel VAN ROMPAEY
Statutory director
Statutory director
Werner Van Rompaey
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Werner Martha Theofiel VAN ROMPAEY
- Statutory director, from 16-01-2008 to date
- Werner Van Rompaey
- Statutory director, from 16-01-2008 to date
- Statutory manager, until 01-02-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2023 annual accounts
Articles of association
deed of 01-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht geeft op een gelijk aandeel in de winstverdeling, bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”