Deconlex
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 09-07-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 11-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 09-07-2025 to date
-
- Statutory auditor, appointed by deed of 11-07-2025, still in office
Control
Founder
This company
Deconlex
Equity €38,470
Profit €13,470 in 2026
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- €15.39 in 2026
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 20:00
Shareholders
At incorporation
deed of 11-07-2025 ↗
- 2,500 shares (100%) · €25,000