DEENA
ActiveDirectors
Directors
1 director, last change in 2024
WYCKMANS Erika Johanna Gustaaf
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier manager and director, until 05-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WYCKMANS Erika Johanna Gustaaf |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende of…”
Articles of association, deed of 05-01-2024 (in Dutch)