DEMINETEC-ECG
Last board
No change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-02-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Earlier
Mandates as a list
-
- Statutory director, appointed by deed of 13-02-2020, until 31-03-2026
Control
Founder
This company
DEMINETEC-ECG
Equity -€419,642
Loss €60,142 in 2025
Capital
- Capital
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- -€210 in 2025
- Source
- deed of 13-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 sharesdeed of 13-02-2020 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personen waaraan volgens wet of artikel 9 aandelen vrij mogen worden overgedragen of derden met instemming van ten minste helft van…”deed of 13-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 13-02-2020 (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 13-02-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8200 Brugge (Sint-Andries), Gistelse Steenweg 253, tenminste de door de wet verplichte termijn”deed of 13-05-2026 (in Dutch)
Founder
At incorporation
deed of 13-02-2020 ↗
- sole founder · 100% at incorporation