DenderFin
Board
7 directors, no change since July 2023Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
appointed by deed of 06-02-2023
listed in the 2025 annual accounts, filed on 22-01-2026
Additional director, permanent representative
appointed by deed of 29-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-01-2026
Additional director
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Additional director
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Additional director
appointed by deed of 29-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EUR; • Aanwerving personeel; • Aangaan van kredieten, leningen of andere financieringen; De bestuurders kunnen de uitoefening van een deel…”deed of 06-02-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Additional director
Additional director
Additional director
Additional director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
-
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
-
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
-
- Additional director, appointed by deed of 29-01-2024, still in office
-
- Additional director, appointed by deed of 29-01-2024, still in office
-
- Additional director, appointed by deed of 29-01-2024, still in office
-
- Additional director, appointed by deed of 29-01-2024, still in office
Control
Founders
, ,
This company
DenderFin
Equity €19,415
Profit €7,610 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €194 in 2025
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00
Shareholders
At incorporation
deed of 06-02-2023 ↗
- 34 shares (34%) · €3,400 in cash
- 33 shares (33%) · €3,300 in cash
- 33 shares (33%) · €3,300 in cash