Dedato
Board
1 director, last change in 2025Director (not named in the articles)
since 05-03-2013
term without a fixed end
earlier niet statutair bestuurder,voorheen niet statutair zaakvoerder, until 20-12-2023
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayHAZEVOETS Gert Jan Maria
Director (not named in the articles)
Director (not named in the articles)
MALLANTS Lieve Henri Gertrude
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAZEVOETS Gert Jan Maria
- Director (not named in the articles), from 05-03-2013 to date
- Niet statutair bestuurder,voorheen niet statutair zaakvoerder, until 20-12-2023
- MALLANTS Lieve Henri Gertrude
- Director (not named in the articles), from 05-03-2013 to 28-02-2025
- Niet statutair bestuurder,voorheen niet statutair zaakvoerder, until 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- Last Friday of February at 18:00