DeNok
Board
2 directors, no change since 2025Director (not named in the articles)
since 25-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative Anthuenis Jesse
since 06-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayERJEN ANTHUENIS
Director (not named in the articles)
Director (not named in the articles)
Jesse Anthuenis BV
Director
Director
DE MEYER FRANKY BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ERJEN ANTHUENIS
- Director (not named in the articles), from 25-09-2019 to date
- Jesse Anthuenis BV
- Director, from 06-04-2020 to date
- DE MEYER FRANKY BV
- Director (not named in the articles), from 25-09-2019 to 22-08-2025
Control
17%
This company
DeNok
Equity €163,095
Profit €17,940 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,631 in 2025
- Source
- deed of 30-09-2019
Articles of association
deed of 30-09-2019 (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.
- “ARTIKEL 9.OVERDRACHT VAN AANDELEN, indien de vennootschap maar één aandeelhouder meer telt, kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €42,217 Loss of €6,379 in 2025 (profit of €6,758 in 2024)17%
- Equity €55,393 Profit of €769 in 2025 (profit of €13,185 in 2024)16%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2019 ↗
- De Meyer Franky 50 shares (50%) · €5,000
- Anthuenis Erjen 50 shares (50%) · €5,000
Capital over time
- 30-09-2019 Incorporation · €10,000 · 100 shares