CONTRAT
Board
1 director, last change in 2023Director (not named in the articles)
since 11-02-2015
earlier director, until 19-07-2023
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HABITAR
- Director (not named in the articles), from 11-02-2015 to date
- Director, until 19-07-2023
- LUNETTE
- Director (not named in the articles), appointed by deed of 19-07-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €710,849
Profit €62,573 in 2025 (profit €52,438 in 2024)
Checked score 86
Source: accounts HABITAR 30-09-2025
100%
This company
CONTRAT
Equity €34,102
Loss €22,812 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €183 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HABITAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-07-2023 (in Dutch)- 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.
- Second Saturday of December at 14:00