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Board
1 office holder, last change in February 2026Day-to-day manager, permanent representative Dams Klaas Marcel Jacob
appointed by deed of 04-03-2026
term without a fixed end
Permanent representatives 1
Permanent representative, for CONVENT ADVICE
appointed by deed of 04-03-2026
Mandates through the years
4 names, the dashed line is todayCONVENT ADVICE
Day-to-day manager
Day-to-day manager
Dams Klaas Marcel Jacob
Day-to-day manager
Day-to-day manager
De Ridder, Wout
Day-to-day manager
Day-to-day manager
CONCELLENT
Statutory director
Statutory director
LeadershipEarlier
Mandates as a list
- CONVENT ADVICE
- Day-to-day manager, appointed by deed of 04-03-2026, still in office
- Dams Klaas Marcel Jacob
- Day-to-day manager, appointed by deed of 04-07-2024, until 09-02-2026
- De Ridder, Wout
- Day-to-day manager, appointed by deed of 04-07-2024, until 12-09-2025
- CONCELLENT
- Statutory director, from 25-09-2012 to 04-07-2024
Control
Shareholder
Equity €450,665
Profit €9,148 in 2025 (profit €432,898 in 2024)
Checked score 84
24.96%
This company
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Equity €402,629
Profit €34,268 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DE RIDDER M&A ADVISOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij meer dan twee bestuurders en collegiaal orgaan dient voorzitter een A-bestuurder te zijn, A-bestuurders”“Collegiaal bestuursorgaan, minstens 3 bestuurders”“Collegiaal bestuursorgaan, akkoord van meerderheid van de A-bestuurders vereist”“Aantal en duur bestuurders, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Bovendien is de vennootschap op geldige wijze vertegenwoordigd door: - de dagelijks bestuurder binnen de grenzen van het dagelijks bestuur…”