DEKNO
Board
1 office holder, last change in 2025Director (not named in the articles)
appointed by deed of 05-05-2025
term without a fixed end
earlier manager (not named in the articles), until 28-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2025
Mandates through the years
1 name, the dashed line is todayDEZEGHERIne
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- DEZEGHERIne
- Director (not named in the articles), since before 30-09-2022
- Manager (not named in the articles), until 28-04-2025
Control
Capital
- Contribution
- €6,280
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of,bij betwisting,door deskundige bepaalde prijs, procedure- en expertisekosten voor helft ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 11:00