Denercon
Board
3 directors, no change since 2023Director
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Director
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-02-2017
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-02-2017, still in office
-
- Director, since before 01-01-2020
-
- Director, since before 30-06-2023
Control
Founders
,
This company
Denercon
Equity €309,480
Profit €173,745 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,095 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
Shareholders
At incorporation
deed of 28-02-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 28-02-2017 Incorporation · €18,600 · 100 shares