CONSULTIMPEX
Board
1 director, last change in 2023Statutory director
appointed by deed of 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 06-12-2023
Mandates through the years
1 name, the dashed line is todayPeter DE MAEYER
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter DE MAEYER
- Statutory director, since before 31-12-2021
- Director, until 06-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00