Convinto
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 19-10-2021
term without a fixed end
earlier director, until 19-10-2021
listed in the 2026 annual accounts, filed on 27-10-2026
Director (not named in the articles)
in office according to the deed of 19-10-2021
term without a fixed end
earlier director, until 19-10-2021
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 27-10-2026
Mandates through the years
2 names, the dashed line is todayNEIRINCKX Katrien
Director (not named in the articles)
Director (not named in the articles)
VERGUTS Peter Gustaaf
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NEIRINCKX Katrien
- Director (not named in the articles), since before 19-10-2021
- Director, until 19-10-2021
- VERGUTS Peter Gustaaf
- Director (not named in the articles), since before 19-10-2021
- Director, until 19-10-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 19-10-2021 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid indien meer kopers, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of August at 19:00