Cor'Sa Consultancy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheid Is er slechts één zaakvoerder, dan treft hij besluiten naar eigen inzicht. Zijn er twee zaakvoerders dan dienen zij beiden…”deed of 26-06-2025
Mandates through the years
1 name, the dashed line is todayCornelissis Sam
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Cornelissis Sam
- Manager (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Founder
Cornelissis Sam
This company
Cor'Sa Consultancy
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Duur-opdracht-ontslag, gewone meerderheid van stemmen”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen onder levenden, zonder voorafgaandelijk en geschreven akkoord van alle andere vennoten”“Overgang op erfgenamen of rechtverkrijgenden mits akkoord andere vennoten, overgang van aandelen in geval van overlijden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nieuwe vennoot slechts mits éénparige instemming van alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Binnen drie jaar na intrede gelijk aan inbreng zoals onder artikel 8, tussen overblijvende vennoten of met erfgenamen indien slechts één…”
Shareholders
At incorporation
deed of 26-06-2025 ↗
- Cornelissis Sam gecommanditeerde of beherende vennoot · 99 shares · €990