Crossborder Consulting
Board
2 directors, since incorporationManager, permanent representative
appointed by deed of 07-04-2025
term without a fixed end
also on the board of 3 other companies
Manager, permanent representative
appointed by deed of 07-04-2025
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-04-2025, still in office
-
- Manager, appointed by deed of 07-04-2025, still in office
Control
Founders
, ,
and 5 others
This company
Crossborder Consulting
Capital
- Capital
- €2,754,280
- Shares
- 3,722
- Contribution per share
- €740
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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.
- 2 directors
- 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.
- Third Friday of June at 14:00
Shareholders
At incorporation
deed of 07-04-2025 ↗
- 687 shares (18.5%) · in kind
- 622 shares (16.7%) · in kind
- 610 shares (16.4%) · in kind
- 430 shares (11.6%) · in kind
- 390 shares (10.5%) · in kind
- 360 shares (9.7%) · in kind
- 622 shares (16.7%) · in kind
- 1 share (0%) · in kind