DEMAC
Board
3 directors, last change in 2022JML PARTNERS BV
Director
appointed by deed of 08-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-05-2026
Director
appointed by deed of 08-07-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-05-2026
Director
appointed by deed of 08-07-2022
listed in the 2025 annual accounts, filed on 06-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- JML PARTNERS
- Director, since before 30-09-2021
- L.C.-PARTNERS
- Director, since before 30-09-2021
- Luc Everaert
- Director, appointed by deed of 08-07-2022, still in office
Control
Parent
Equity €8.8m
Profit €189,883 in 2025 (profit €343,737 in 2024)
88.89%
This company
DEMAC
Equity -€139,868
Loss €67,165 in 2025
Capital
- Contribution
- €223,104.17
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- L.C.-PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (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“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 09:30