DEMECON
Board
1 director, last change in July 2026Director (not named in the articles)
since 05-03-2002
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-03-2002 to date
Control
Capital
- Contribution
- €21,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat van niet-statutair bestuurder te allen tijde en zonder opgave van redenen…”“Tenzij waarvoor volgens de wet of de statuten de algemene vergadering bevoegd is, meest ruime bevoegdheid om handelingen te stellen die…”“Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of November at 11:00