Consulting & Co
ActiveDirectors
Directors
1 director, no change since 2025
COPPYE Constantijn
Current
Director · since 28-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Owners and capital
Shareholders
At incorporation
act of 30-10-2025 ↗
- COPPYE Constantijn 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 30-10-2025 Incorporation · €1 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één (1) bestuurder is, dan is het geheel van de bevoegdheden van de…”“1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 30-10-2025 (in Dutch)