THE CONCEPT HOUSE
Board
1 director, last change in 2024BASIC BV
Director, permanent representative SOUVERYNS Katherine Anne Maurice
since 18-01-2017
term without a fixed end
earlier manager, until 30-12-2024
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2024
Permanent representatives 1
SOUVERYNS Katherine Anne Maurice
Permanent representative, for BASIC
appointed by deed of 30-12-2024
Mandates through the years
1 name, the dashed line is todayBASIC
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BASIC
- Director, from 18-01-2017 to date
- Manager, until 30-12-2024
Control
Shareholder
Equity €56,855
Profit €11,489 in 2025 (profit €23,794 in 2024)
Checked score 95
Source: accounts BASIC 2025
50%
This company
THE CONCEPT HOUSE
Equity €37,004
Profit €7,947 in 2025
Capital
- Contribution
- €7,500
- Shares
- 60
- Contribution per share
- €125
- Equity per share
- €617 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BASIC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, met of zonder beperking,statutair bestuurder mogelijk indien benoemd…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00