DEKATEC
Board
2 directors, no change since 2025Director (not named in the articles)
since 18-03-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 18-03-2025
term for the life of the company
earlier manager, until 07-04-2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2025
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 08-07-2022, until 07-04-2025
- Director (not named in the articles), appointed by deed of 07-04-2025, still in office
-
- Director (not named in the articles), from 18-03-2025 to date
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Control
Founder
This company
DEKATEC
Equity €98,779
Profit €97,779 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €988 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, bij bezoldigd mandaat algemene vergadering met absolute meerderheid of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 08-07-2022 ↗
- hoofdelijk aansprakelijke vennoot · 90 shares · €900
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