Extropy Consulting
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 25-01-2019
term without a fixed end
earlier manager, from 25-01-2019 to 24-11-2022
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-01-2019, until 24-11-2022
- Director (not named in the articles), since before 24-11-2022
Control
Founder
This company
Extropy Consulting
Equity €201,010
Profit €66,727 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,010 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 12:00
Shareholders
At incorporation
deed of 25-01-2019 ↗
- €18,600
Capital transactions
Capital over time
- 24-11-2022 Converted to unavailable equity
- 25-01-2019 Incorporation · €18,600 · 100 shares