DEMTEC SERVICES
Last board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative
director since 25-03-2022
managing director appointed by deed of 12-04-2022
6-year term from 2022
also on the board of 18 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
Director, permanent representative
since 25-03-2022
6-year term from 2022
also on the board of 9 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
Director, permanent representative
since 25-03-2022
6-year term from 2022
also on the board of 6 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
Director, permanent representative
since 25-03-2022
6-year term from 2022
also on the board of 9 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
Director, permanent representative
since 05-03-2024
6-year term from 2024
also on the board of 12 other companies
listed in the 2023 annual accounts, filed on 04-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “honderdvijftigduizend euro (150.000,00 EUR) Aangezien de aandelen zonder vermelding van nominale waarde zijn, blijft hun aantal ongewijzigd…”deed of 20-01-2021
Permanent representatives 5
Mandates through the years
15 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 12-04-2022, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2023
-
- Statutory auditor, appointed by deed of 06-01-2017, still in office
-
- Director, appointed by deed of 14-07-2021, until 05-03-2024
-
- Director, appointed by deed of 26-06-2020, until 12-04-2022
-
- Director, from before 03-09-2019 to 12-04-2022
-
- Director, from before 03-09-2019 to 12-04-2022
- Managing director, from before 03-09-2019, ended, last mentioned on 03-09-2019
-
- Director, from before 03-09-2019 to 12-04-2022
-
- Director, from before 03-09-2019 to 14-07-2021
-
- Director, appointed by deed of 12-05-2017, until 27-05-2020
-
- Director, until 14-10-2016
-
- Statutory auditor, appointed by deed of 05-10-2015, until 05-10-2015
Control
Shareholder
This company
DEMTEC SERVICES
Equity €642,240
Profit €295,962 in 2023
Capital
- Capital
- €150,000
- Shares
- 1,000
- Contribution per share
- €150
- Equity per share
- €642 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 46.5%
- 2016 to 2019: 53.5%
-
- 2013 to 2019: 46.5%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-01-2021 (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.
- “Raad, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-06-2024 ↗
- all shares
Capital over time
- 20-01-2021 Capital increase of €677,539.19 · to €777,539.19 · in cash
- 20-01-2021 Capital reduction of €627,539.19 · to €150,000