DEMACON
Board
2 directors, last change in 2021Statutory director
current term since 25-11-2021
earlier director, from 30-09-2014 to 29-12-2017
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 23-09-2026
Statutory director
appointed by deed of 06-12-2021
earlier managing director, from 30-09-2014 to 29-12-2017
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid §1. Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 06-12-2021
Mandates through the years
5 names, the dashed line is todaySuccessor statutory manager
Statutory director
Successor statutory manager
Director
Successor statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-09-2014 to 29-12-2017
- Successor statutory manager, appointed by deed of 29-12-2017, still in office
-
- Director, from before 30-09-2014 to 29-12-2017
- Managing director, from before 30-09-2014 to 29-12-2017
- Statutory director, appointed by deed of 06-12-2021, still in office
-
- Successor statutory manager, appointed by deed of 29-12-2017, no longer listed in the 2026 annual accounts
-
- Director, from before 30-09-2014 to 29-12-2017
- Director, until 30-05-2021
-
- Successor statutory manager, appointed by deed of 29-12-2017, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €750,000
- Source
- 2026 annual accounts
Articles of association
deed of 06-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…”“Aanbod derde voor geheel of gedeelte aandelen, overdrager”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00
Capital transactions
Capital over time
- 06-12-2021 Converted to unavailable equity
- 29-12-2017 Capital reduction of €3,622,000 · to €750,000 · repaid to the shareholders