DEGRATACK
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
Director (not named in the articles)
appointed by deed of 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-05-2021, still in office
-
- Director (not named in the articles), appointed by deed of 31-05-2021, still in office
Control
Founders
,
This company
DEGRATACK
Equity €469,120
Profit €202,645 in 2025
Capital
- Contribution
- €10,000
- Shares
- 400
- Contribution per share
- €25
- Equity per share
- €1,173 in 2025
- Source
- deed of 31-05-2021
Articles of association
deed of 31-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00
Shareholders
At incorporation
deed of 31-05-2021 ↗
- 200 shares (50%) · €5,000
- 200 shares (50%) · €5,000