DEMA
Board
1 director, last change in 2023Statutory director
since 18-03-2008
term without a fixed end
earlier statutory manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 25-11-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 18-03-2008 to date
- Statutory manager, until 13-07-2023
Control
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (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“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of October at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”