CONTESSE
Board
3 directorsDirector
since 29-05-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 29-05-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 16-06-2026
The Hamptons BV
Director, permanent representative Karl Meerschman
since 29-05-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
Karl Meerschman
Permanent representative, for The Hamptons BV
in office according to the deed of 02-09-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Kotil Nihat
- Director, from 29-05-2020 to date
- Stone Harlan Morgan
- Director, from 29-05-2020 to date
- The Hamptons BV
- Director, from 29-05-2020 to date
- Managing director, from before 02-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €184,800
- Shares
- 528
- Contribution per share
- €350
- Equity per share
- €365 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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 3 directors“Samenstelling van de raad van bestuur, Artikel13”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij niet-(tijdige) betaling op schuldig saldo van rechtswege en zonder ingebrekestelling interest gelijk aan wettelijke interestvoet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00