Demeter Capital
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “uitkering. Bestuur, bestuurs- & vertegenwoordigingsbevoegdheid: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke…”deed of 17-07-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-07-2023 to date
Control
Founder
This company
Demeter Capital
Equity -€3,423
Loss €2,479 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€34.23 in 2025
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders,natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00
Shareholders
At incorporation
deed of 17-07-2023 ↗
- 100 shares (100%)