ConsulTine
Board
1 director, since incorporationDirector
appointed by deed of 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2019
Mandates through the years
1 name, the dashed line is todayVENSTERMANS,Tine
Director
Director
Board
Mandates as a list
- VENSTERMANS,Tine
- Director, from 18-12-2019 to date
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 20-12-2019 ↗
- VENSTERMANS, Tine sole founder · 100% at incorporation