DEMAVE
Board
2 directors, since incorporationStatutory director and general partner
appointed by deed of 08-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director and general partner
appointed by deed of 08-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2021
Mandates through the years
2 names, the dashed line is todayStatutory director and general partner
Statutory director and general partner
Board
Mandates as a list
-
- Statutory director and general partner, appointed by deed of 08-12-2021, still in office
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- Statutory director and general partner, appointed by deed of 08-12-2021, still in office
Control
Shareholder
This company
DEMAVE
Equity €461,949
Profit €19,406 in 2025
Capital
- Contribution
- €225,000
- Shares
- 225,000
- Contribution per share
- €1
- Equity per share
- €2.05 in 2025
- Source
- deed of 16-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts door algemene vergadering enkel bij zwaarwichtige redenen, geen toestemming beherende vennoten vereist, ontslag in onderling overleg…”deed of 08-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, erfgenamen en legatarissen geen aandeelhouder van rechtswege vragen toestemming medeaandeelhouders zelfde formaliteiten”deed of 16-09-2022 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen aandeelhouder zijn., Vennootschap bestaat uit minstens twee vennoten,waarvan minstens één vennoot een…”deed of 16-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00deed of 08-12-2021 (in Dutch)
Shareholders
After the capital increase
deed of 16-09-2022 ↗
- in kind
Stated in the deed
deed of 16-09-2022 ↗
- 220,000 shares
At incorporation
deed of 08-12-2021 ↗
- statutair bestuurder-beherende vennoot · 2,500 shares (50%) · €2,500
- statutair bestuurder-beherende vennoot · 2,500 shares (50%) · €2,500
Capital transactions
Capital over time
- 16-09-2022 Capital increase of €220,000 · to €225,000 · 220,000 new shares, 97.8% of the 225,000 shares after the increase
- 08-12-2021 Incorporation · €5,000 · 5,000 shares