DEMA
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek varı vennootschappen er…”deed of 21-01-2020
Mandates through the years
5 namesGEERNAERT Francis Bertha Raymond
Director
Director
Van Rossum Marc
Director
Director
NSC NV
Director
Director
De Maesschalck Danny
Managing director and chair of the board
Managing director and chair of the board
Vercruysse Brigitte
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- GEERNAERT Francis Bertha Raymond
- Director, appointed by deed of 21-01-2020, last mentioned in 2020
- Van Rossum Marc
- Director, appointed by deed of 30-11-2018, last mentioned in 2020
- Managing director, appointed by deed of 30-11-2018, last mentioned in 2018
- NSC NV
- Director, appointed by deed of 30-11-2018, last mentioned in 2018
- De Maesschalck Danny
- Managing director and chair of the board, until 18-10-2018
- Vercruysse Brigitte
- Director, until 18-10-2018
Control
Capital
- Capital
- €541,730.24
- Shares
- 2,262 in the deed of 07-11-2019
- Source
- deed of 21-01-2020
Articles of association
deed of 21-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 21-01-2020 ↗
- N.S.C. (BE 0480.485.540) all shares
Stated in the deed
deed of 07-11-2019 ↗
- NSC (BE 0480.485.540) all shares
Capital transactions
Capital over time
- 21-01-2020 Capital reduction of €19,004.91 · to €541,730.24
- 07-11-2019 Capital stated in the deed · €560,735.15 · 2,262 shares