DEKEYZER MANAGEMENT
Board
5 directors, no change since 2025Director
appointed by deed of 12-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 12-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 12-04-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Board
Mandates as a list
-
- Director, appointed by deed of 12-04-2021, still in office
-
- Director, appointed by deed of 12-04-2021, still in office
-
- Director, appointed by deed of 12-04-2021, still in office
-
- Director, appointed by deed of 22-02-2022, still in office
-
- Director (not named in the articles), from 01-01-2025 to date
Control
Founders
,
This company
DEKEYZER MANAGEMENT
Equity €312,272
Profit €41,133 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,123 in 2025
- Source
- deed of 12-04-2021
Articles of association
deed of 12-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Shareholders
At incorporation
deed of 12-04-2021 ↗
- 50 shares (50%)
- 50 shares (50%)