DeluxeGyms
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2024
Mandates through the years
1 name, the dashed line is todayVERMEULEN Jonathan Benoit Rose
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEULEN Jonathan Benoit Rose
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- -€26.00 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, aandeelhouders die zich verzetten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 02-12-2024 ↗
- VERMEULEN Jonathan Benoit Rose 1,000 shares (100%) · €25,000 in cash