DEVELOPING THE FUTURE
Last board
1 director, last change in 2024Statutory director, permanent representative Van Ruijssevelt Jeroen
since 24-04-2017
earlier director, until 29-08-2024
listed in the 2024 annual accounts, filed on 17-10-2024
Permanent representatives 1
Van Ruijssevelt Jeroen
Permanent representative, for TRIAS CONSULTING
appointed by deed of 10-10-2022
Mandates through the years
4 names, the dashed line is todayTRIAS CONSULTING
Statutory director
Statutory director
STILLER
Statutory director
Statutory director
WT CONSULTING
Statutory director
Statutory director
C\Hive Management
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- TRIAS CONSULTING
- Statutory director, from 24-04-2017 to 29-08-2024
- Statutory director, since before 10-10-2022
- Statutory director, until 10-10-2022
- STILLER
- Statutory director, from 24-04-2017 to 29-08-2024
- Statutory director, until 10-10-2022
- WT CONSULTING
- Statutory director, from 24-04-2017 to 29-08-2024
- Statutory director, until 10-10-2022
- C\Hive Management
- Statutory director, until 10-10-2022
Control
consolidates
This company
DEVELOPING THE FUTURE
Equity €6,038
Loss €6,695 in 2024
Further up the chainWT Consulting BV consolidates
Capital
- Contribution
- €21,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WT CONSULTING
- GROENEVELT
- TRIAS CONSULTING
- C\Hive Management
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2022 (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.
- “Gewone bestuurders ad nutum afzetbaar bij besluit algemene vergadering zonder vergoeding, algemene vergadering bepaalt aantal, duur en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen met voorkeurrecht, ten minste vijftien dagen vanaf openstelling intekening”
- 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.
- 11 May at 19:00
Shareholders
3 ownersOwners 3
- Groenevelt BVconsolidating parentEquity €295,848 Profit of €108,570 in 2025 (profit of €32,093 in 2024)consolidates
- WT Consulting BVconsolidating parentEquity €1.5m Profit of €326,015 in 2026 (profit of €81,363 in 2025) Checked score 97consolidates
- Equity €314,079 Profit of €335,116 in 2025 (profit of €152,123 in 2024) Checked score 9533.33%