DEMANapath
Board
1 director, since incorporationDirector
appointed by deed of 16-03-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- DEMAN Frederik Elisabeth Marcel Maria
- Director, from 10-03-2020 to date
Control
This company
DEMANapath
Equity €180,341
Profit €171,407 in 2025
Capital
- Contribution
- €1,350
- Shares
- 100
- Contribution per share
- €13.50
- Equity per share
- €1,803 in 2025
- Source
- deed of 16-03-2020
Articles of association
deed of 16-03-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbeperkt in tijd, natuurlijk persoon geen arts kan als niet-statutair bestuurder overeenkomstig deontologische regels”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 16-03-2020 ↗
- DEMAN Frederik Elisabeth Marcel Maria 100 shares (100%)