Denoe
Board
1 director, no change since 2025Director (not named in the articles)
since 20-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
1 name is hidden.
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Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
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- Director (not named in the articles), from 20-06-2025 to date
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- Director (not named in the articles), from 12-08-2008 to 20-06-2025
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- Director (not named in the articles), from 12-08-2008 to 17-06-2025
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- Director (not named in the articles), from 12-08-2008 to 24-01-2022
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- Director (not named in the articles), from 12-08-2008 to 24-01-2022
5 names are hidden.
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Control
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €69.71 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten helft overdrager helft koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 20:00