DEMA & ARBER PROJECTS
Board
1 director, no change since 2023Director
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-03-2021
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-02-2019, until 18-12-2023
- Director, appointed by deed of 18-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 11-02-2019, until 03-03-2021
Control
Parent
Equity €831,346
Profit €176,773 in 2025 (profit €305,686 in 2024)
Source: accounts 2025
100%
This company
DEMA & ARBER PROJECTS
Equity €82,624
Loss €8,843 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €826 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-02-2019 ↗
- 50 shares (50%) · €25,000
- 50 shares (50%) · €25,000
Capital over time
- 18-12-2023 Converted to unavailable equity
- 11-02-2019 Incorporation · €50,000 · 100 shares