CONSULTRIKS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-01-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHENDRIKS Katrin
Director (not named in the articles)
Director (not named in the articles)
SCHUMACHER Christian Josef Ferdinand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HENDRIKS Katrin
- Director (not named in the articles), appointed by deed of 26-01-2023, still in office
- SCHUMACHER Christian Josef Ferdinand
- Director (not named in the articles), appointed by deed of 26-01-2023, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €970 in 2025
- Source
- deed of 26-01-2023
Articles of association
deed of 26-01-2023 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction liquidateurs si autre non désigné, assemblée désigne liquidateurs fixe pouvoirs émoluments”
Shareholders
At incorporation
deed of 26-01-2023 ↗
- HENDRIKS Katrin 100 shares (100%) · €100