DEMAN - BRYS
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
CONVENTUM
Current
Director · since 01-01-2020 · term without a fixed end · Public limited company · permanent representative: Demeester,Virginie · listed in the 2025 annual accounts, filed on 31-08-2026
Deman, Diederik Aurel Raf Pieter Jan
Current
Statutory director · since 01-01-2020 · earlier statutair bestuurder opvolger, until 01-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Demeester,Virginie
Current
Permanent representative · appointed in the act of 01-12-2023 · for CONVENTUM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023Owners and capital
Capital transactions
Capital over time
- 01-12-2023 Capital stated in the deed · 1,001 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CONVENTUM |
|
| Deman, Diederik Aurel Raf Pieter Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zonder opzeggingstermijn, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, werkelijke waarde op dag overdracht”
Articles of association, deed of 01-12-2023 (in Dutch)