LOGO CONSULT
Last board
1 director, last change in 2024Chair of the board and director, permanent representative
chair of the board in office according to the deed of 03-08-2018
director since 03-06-2023
term until 02-06-2029
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 12-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 03-08-2018
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayChair of the board
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 03-06-2017 to 28-11-2024
- Chair of the board, since before 03-06-2017
-
- Director, from before 03-06-2017 to 28-11-2024
- Managing director, from before 03-06-2017, ended, last mentioned on 18-07-2023
-
- Director, from before 03-06-2017 to 21-03-2022
- Managing director, from before 03-06-2017, ended, last mentioned on 03-08-2018
Control
Capital
- Capital
- €155,000
- Shares
- 15,500
- Contribution per share
- €10
- Equity per share
- €27.84 in 2023
- Source
- deed of 24-09-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2024 ↗
- 7,750 shares
- 7,750 shares
Capital over time
- 24-09-2024 Capital stated in the deed · €155,000 · 15,500 shares