DISTRI-CONSULTING
Board
3 directors, last change in April 2026Director (not named in the articles), permanent representative
appointed by deed of 28-04-2026
term without a fixed end
earlier director, until 28-04-2026
Director (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
earlier director, until 28-04-2026
also on the board of 4 other companies
Director (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
earlier director, until 28-04-2026
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-04-2026
also on the board of 4 other companies
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
- Director, until 28-04-2026
-
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
- Director, until 28-04-2026
-
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
- Director, until 28-04-2026
-
- Manager, appointed by deed of 22-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 20:00
Capital transactions
Capital over time
- 28-04-2026 Converted to unavailable equity · €18,600
- 28-04-2026 Converted to unavailable equity · €1,860