CONVARE
Board
1 director, since incorporationDirector
appointed by deed of 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todayVASYLIENE Renata
Director
Director
Board
Mandates as a list
- VASYLIENE Renata
- Director, appointed by deed of 06-05-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €244 in 2025
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (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.
- “Algemene vergadering kan mandaat niet-statutair benoemde bestuurder te allen tijde beëindigen,met of zonder opzegtermijn en zonder opgave…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-05-2024 ↗
- VASYLIENE Renata 300 shares (100%)