NOTE CONSULT
Board
1 director, since incorporationManager
since 18-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-07-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 18-12-2018 to date
Control
Founder
This company
NOTE CONSULT
Equity €24,916
Profit €105,788 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €249 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2018 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 20-12-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden,ten bezwarende/kosteloze…”deed of 18-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 20-12-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging, te allen tijde bij gewone meerderheid”deed of 20-12-2018 (in Dutch)
Shareholders
At incorporation
deed of 20-12-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 18-07-2023 Converted to unavailable equity
- 20-12-2018 Incorporation · €18,600 · 100 shares