NETCONSULTS
ActiveDirectors
Directors
1 director, last change in 2024
SYMONS Frank Louisa François
Current
Director (not named in the articles) · since 30-06-2000 · earlier director, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SYMONS Frank Louisa François |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers;zelfde bij…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, algemene vergadering ontbonden…”
Articles of association, deed of 16-01-2024 (in Dutch)