Van Parys Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayVAN PARYS Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN PARYS Pieter
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,586 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij…”“Collegiaal orgaan en plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor