CONTERRA
Board
2 directors, last change in 2025Additional director
since 06-02-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
in office according to the deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Additional director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023
-
- Additional director, since before 31-12-2024
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar evenredigheid met het door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00