CONSULTRIX
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayVAN DER AUWERA Karl
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER AUWERA Karl
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”