DEMEXT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 13-12-2024
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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), appointed by deed of 13-12-2024, still in office
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Control
Founder
This company
DEMEXT
Equity -€1,724
Loss €4,724 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€1.72 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding bepalen, bij ontbinding om welke…”
Shareholders
At incorporation
deed of 13-12-2024 ↗
- 1,000 shares (100%) · €3,000 in cash
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