DEMEVER
Board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 05-01-2017
term without a fixed end
earlier manager, until 14-12-2023
Director (not named in the articles)
appointed by deed of 05-01-2017
term without a fixed end
earlier manager, until 14-12-2023
Director (not named in the articles)
appointed by deed of 05-01-2017
term without a fixed end
earlier manager, until 14-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-01-2017, until 14-12-2023
- Director (not named in the articles), since before 14-12-2023
-
- Statutory director, appointed by deed of 05-01-2017, until 14-12-2023
- Director (not named in the articles), since before 14-12-2023
-
- Statutory director, appointed by deed of 05-01-2017, until 14-12-2023
- Director (not named in the articles), since before 14-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00deed of 14-12-2023 (in Dutch)
- 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 auditordeed of 05-01-2017 (in Dutch)