DEPAZ CONSULTING
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Bij openvallende plaats vóór einde mandaat in collegiaal orgaan hebben overblijvenden recht nieuwe bestuurder te coöpteren, eerstvolgende…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00