DEKNUDT MIRRORS
Board
2 directors, last change in 2019Statutory director
since 01-07-2015
term without a fixed end
earlier manager, until 02-10-2019
listed in the 2025 annual accounts, filed on 28-05-2026
Manager
since 01-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
5 names, the dashed line is todayStatutory director
Manager
Statutory director
Board
Company auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 01-07-2015 to date
- Manager, until 02-10-2019
-
- Manager, from 01-07-2015 to date
-
- Statutory director, appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
-
- Board, until 02-10-2019
-
- Company auditor, appointed by deed of 02-10-2019, until 02-10-2019
Control
consolidates
This company
DEKNUDT MIRRORS
Equity -€217,796
Loss €242,235 in 2025
Capital
- Contribution
- €2,218,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2018: 99.98%
- 2019: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Bijeenkomst Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de…”
Capital transactions
Capital over time
- 25-04-2025 Capital increase of €100,000 · 1,000 new shares at €100 per share · in cash
- 12-06-2024 Capital increase of €350,000 · 3,500 new shares at €100 per share · in cash
- 02-10-2019 Capital increase of €700,000 · to €1,518,600 · 7,000 new shares
- 02-10-2019 Converted to unavailable equity · €1,518,600