DEFECON
Board
1 director, since incorporationDirector
since 15-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN HET BESTUURSORGAAN: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 17-04-2025
Mandates through the years
1 name, the dashed line is todayDEFERME, Stefan Leopold Jozef
Director
Director
Board
Mandates as a list
- DEFERME, Stefan Leopold Jozef
- Director, from 15-04-2025 to date
Control
Founders
DEFERME, Stefan Leopold Jozef, CLAES Leen Lucia Jo
This company
DEFECON
Equity €9,199
Profit €6,199 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €30.66 in 2025
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (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.
- First Monday of December at 18:00
Founders
At incorporation
deed of 17-04-2025 ↗
- DEFERME, Stefan Leopold Jozef founder
- CLAES Leen Lucia Jo founder