RECONSULT
Board
3 directors, 1 in day-to-day managementDirector
since 16-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director since 16-06-2023
managing director in office according to the deed of 27-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 16-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Dennis Collin
- Director, from 30-06-2017 to date
- Joannes Collin
- Director, from 30-06-2017 to date
- Managing director, since before 27-09-2023
- Marilyne Collin
- Director, from 30-06-2017 to date
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €3,635 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur kiest uit zijn midden een voorzitter, indien de voorzitter verhinderd is wordt hij vervangen door de ondervoorzitter of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00