Demark Capital
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
Sara ARKAN
Current
Director (not named in the articles) · since 31-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-07-2026
Ömer DEMIR
Current
Director (not named in the articles) · since 31-03-2025 · earlier (statutair) zaakvoerder, until 24-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-07-2026
Statutory auditor 1
BV VAN HAVERMAET BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 24-04-2025 · permanent representative: Johan DE COSTER
Owners and capital
Capital transactions
Capital over time
- 24-04-2025 Capital stated in the deed · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Sara ARKAN |
|
| Ömer DEMIR |
|
| BV VAN HAVERMAET BEDRIJFSREVISOREN |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing_AV_in_vormen_vereist_voor_statutenwijziging, Artikel25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, Artikel26”
Articles of association, deed of 24-04-2025 (in Dutch)