DEPA
Board
4 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 15-06-2017
term until the 2029 general meeting
earlier managing director, until 02-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
in office according to the deed of 15-06-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
in office according to the deed of 15-06-2017
term until the 2029 general meeting
earlier managing director, until 02-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
in office according to the deed of 15-06-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-08-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 15-06-2017
- Managing director, until 02-02-2024
-
- Director, since before 15-06-2017
- Managing director, since before 15-06-2017
-
- Director, since before 15-06-2017
- Managing director, until 02-02-2024
-
- Director, since before 15-06-2017
- Managing director, since before 15-06-2017
Control
Capital
- Capital
- €148,736.11
- Shares
- 120
- Contribution per share
- €1,239
- Equity per share
- €3,378 in 2025
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 January
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00