ConsultPro
Board
1 director, since incorporationDirector
appointed by deed of 06-12-2022
term without a fixed end
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 vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 06-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 06-12-2022, still in office
Control
Founder
This company
ConsultPro
Equity €76,840
Profit €25,356 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2022 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/100ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Founder
At incorporation
deed of 06-12-2022 ↗
- sole founder · 100% at incorporation