DEFORCE
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
Jurgen Struylaart
Current
Director · since 01-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Pieter-Jan Jongeling
Current
Director · since 01-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Statutory auditor 1
Grant Thornton bedrijfsrevisoren
Current
Statutory auditor · current term since 12-06-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-06-2024Owners and capital
Capital transactions
Capital over time
- 04-06-2024 Capital stated in 2 acts · 1,663 shares
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jurgen Struylaart |
|
| Pieter-Jan Jongeling |
|
| Grant Thornton bedrijfsrevisoren |
|
| Désirée Deforce |
|
| Genson BV |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen bij meer kopers, elke overdracht onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Articles of association, deed of 04-06-2024 (in Dutch)