Deinceps
Board
1 director, no change since August 2025Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 02-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 12-02-2025, until 04-08-2025
Control
Shareholder
This company
Deinceps
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. De gewone algemene vergadering wordt jaarlijks gehouden op dertig juni om achttien uur. Indien die dag een zondag of een wettelijke…”
Shareholders
Stated in the deed
deed of 02-09-2025 ↗
- 100 shares · 100%
Share transfer
deed of 02-09-2025 ↗
- to 100 shares
At incorporation
deed of 12-02-2025 ↗
- 1,000 shares (100%) · in cash