Directors
Directors
3 directors, no change since 2023
Board 3
KAT-A Consulting
Current
Statutory director · since 19-01-2023 · Legal entity · permanent representative: Katrien VANDER VORST · listed in the 2025 annual accounts, filed on 31-07-2026
Simons Consulting
Current
Statutory director · since 19-01-2023 · Legal entity · permanent representative: Mieke SIMONS · listed in the 2025 annual accounts, filed on 31-07-2026
Vandernoot Consulting
Current
Statutory director · since 19-01-2023 · Legal entity · permanent representative: Laura VANDERNOOT · listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 3
Katrien VANDER VORST
Current
Permanent representative · appointed in the act of 23-01-2023 · for KAT-A Consulting
Laura VANDERNOOT
Current
Permanent representative · appointed in the act of 23-01-2023 · for Vandernoot Consulting
Mieke SIMONS
Current
Permanent representative · appointed in the act of 23-01-2023 · for Simons Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023Owners and capital
Shareholders
At incorporation
act of 23-01-2023 ↗
- Mieke SIMONS founder
- Laura VANDERNOOT founder
- Katrien VANDER VORST founder
Capital transactions
Capital over time
- 23-01-2023 Incorporation · €9,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| KAT-A Consulting |
|
| Simons Consulting |
|
| Vandernoot Consulting |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, één of meer bestuurders,natuurlijke/rechtspersonen,al dan niet aandeelhouder,met/zonder duurbeperking,statutair indien in statuten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht/overgang aan derden,vrijwillig/gedwongen,onder levenden/bij overlijden,ten bezwarende/kosteloze…”
Articles of association, deed of 23-01-2023 (in Dutch)