V-CONSULT
Board
1 director, last change in 2022Statutory director
appointed by deed of 29-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- 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 29-11-2022
Mandates through the years
1 name, the dashed line is todayVAN GORP Gert Pieter Frans Maria
Statutory director
Statutory director
Board
Mandates as a list
- VAN GORP Gert Pieter Frans Maria
- Statutory director, from 25-01-2008 to date
Control
Capital
- Contribution
- €32,527.60
- Shares
- 208
- Contribution per share
- €156
- Equity per share
- €384 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00