Netconcept
Board
3 directors, 1 in day-to-day management, last change in 2024Statutory director and managing director
statutory director since 31-07-2024
managing director appointed by deed of 25-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory director
since 31-07-2024
term without a fixed end
earlier director, until 05-08-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory director
since 31-07-2024
term without a fixed end
earlier director, until 05-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
4 names, the dashed line is todayMiguel Rys
Managing director, Statutory director
Managing director, Statutory director
RYS Inge
Statutory director
Statutory director
VAN GIEL Christiane
Statutory director
Statutory director
RYS Sabine
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Miguel Rys
- Director, from 13-06-2020 to 25-01-2024
- Managing director, since before 21-08-2020
- Director (not named in the articles), appointed by deed of 25-01-2024, until 05-08-2024
- Statutory director, appointed by deed of 05-08-2024, still in office
- RYS Inge
- Director, from 08-10-2022 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, until 05-08-2024
- Managing director, appointed by deed of 25-01-2024, ended, last mentioned on 25-01-2024
- Statutory director, appointed by deed of 05-08-2024, still in office
- VAN GIEL Christiane
- Director, from 08-10-2022 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, until 05-08-2024
- Statutory director, appointed by deed of 05-08-2024, still in office
- RYS Sabine
- Director, from 13-06-2020 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, until 13-03-2024
Control
Capital
- Contribution
- €250,000
- Shares
- 300
- Contribution per share
- €833
- Equity per share
- €43,611 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 05-08-2024 Converted to unavailable equity · €275,000
- 25-01-2024 Capital stated in the deed · €250,000 · 300 shares