DEJA SYSTEMS
Board
1 director, last change in June 2026Director (not named in the articles), permanent representative
appointed by deed of 10-11-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from before 31-12-2021 to 01-06-2026
- Manager, until 18-01-2024
-
- Director, until 14-02-2023
Control
Capital
- Contribution
- €68,130
- Shares
- 100
- Contribution per share
- €681
- Equity per share
- €2,228 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, Artikel 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”“Wanneer netto-actief negatief dreigt te worden of is geworden moet bestuursorgaan behoudens strengere statutaire bepalingen algemene…”