Privan Consult
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-06-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 21-06-2022, still in office
-
- Manager, appointed by deed of 16-10-2025, still in office
Control
Shareholders
,
This company
Privan Consult
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-06-2022
Articles of association
deed of 21-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 25-03-2026 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot
At incorporation
deed of 21-06-2022 ↗
- beherende vennoot · 50 shares (50%) · €50
- stille vennoot · 50 shares (50%) · €50