Denico
Board
3 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 23-02-2025
managing director in office according to the deed of 23-06-2020
term until 07-03-2031
listed in the 2025 annual accounts, filed on 07-04-2026
Director
current term since 23-02-2025
term until 07-03-2031
listed in the 2025 annual accounts, filed on 07-04-2026
Director
current term since 23-02-2025
term until 07-03-2031
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-03-1999 to date
-
- Director, from 06-03-2015 to date
- Managing director, since before 07-05-2015
-
- Director, from 06-03-2015 to date
-
- Director, from before 11-04-2020, no longer listed in the 2025 annual accounts
-
- Director, from 06-03-2015 to 07-05-2015
Control
Capital
- Capital
- €185,920.14
- Shares
- 1,000
- Contribution per share
- €186
- Equity per share
- €263 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 15:00