KONCERNATO
Board
1 director, no change since June 2026Class A director, permanent representative
since 18-09-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan Bevoegdheden Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 22-09-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayClass A director
Class B director
BoardEarlierend not dated
Mandates as a list
-
- Class A director, from 18-09-2020 to date
- Managing director, appointed by deed of 22-09-2020, last mentioned in 2020
-
- Class B director, from 18-09-2020 to 09-06-2026
- Class B director, appointed by deed of 22-09-2020, last mentioned in 2020
- Managing director, appointed by deed of 22-09-2020, last mentioned in 2020
Control
Founders
,
This company
KONCERNATO
Equity €746,496
Profit €29,016 in 2025
Capital
- Contribution
- €40,000
- Shares
- 600
- Contribution per share
- €66.67
- Equity per share
- €1,244 in 2025
- Source
- deed of 22-09-2020
Articles of association
deed of 22-09-2020 (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.
- “Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-09-2020 ↗
- 300 shares (50%) · €20,000
- 300 shares (50%) · €20,000