DEDUMO
Board
1 director, last change in 2022Director, permanent representative
since 01-08-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-08-2022 to date
-
- Director, from 26-11-2012 to 01-08-2022
-
- Director, from 26-11-2012 to 01-08-2022
Control
Parent
Equity €1.4m
Profit €71,170 in 2025 (profit €179,283 in 2024)
Source: accounts 30-06-2025
100%
This company
DEDUMO
Equity €358,931
Profit €13,308 in 2025
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: consolidates
- 2022 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-05-2023 (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.
- First Saturday of June at 11:00
Capital transactions
Capital over time
- 22-05-2023 Converted to unavailable equity
- 22-05-2023 Converted to available equity