Denon
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
current term since 04-12-2023
term without a fixed end
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director and managing director
director since 04-12-2023
managing director in office according to the deed of 05-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1.Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 10-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 04-12-2017 to date
- Director, until 10-11-2023
-
- Director, from 04-12-2017 to date
- Managing director, since before 26-01-2018
-
- Director, from before 26-01-2018 to 10-11-2023
-
- Director, from before 26-01-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €125,375
- Shares
- 505
- Contribution per share
- €248
- Equity per share
- €4,455 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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 directors“Besluitvorming raad van bestuur, meerderheid aanwezig of vertegenwoordigd”
Capital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · €125,375 · 505 shares
- 07-01-2019 Capital increase of €504,000 · to €629,375 · 313 new shares · in kind
- 07-01-2019 Capital reduction of €504,000 · to €125,375 · repaid to the shareholders