Deratech
Board
1 director, last change in 2016Manager (not named in the articles), permanent representative
since 14-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-09-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 14-10-2016 to date
-
- Manager, until 14-10-2016
Control
Shareholder
Equity €55,756
Profit €141 in 2025 (profit €4,066 in 2024)
Checked score
Source: accounts 30-06-2024
50%
This company
Deratech
Equity €790,859
Loss €27,131 in 2025
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 19:00
Capital transactions
Capital over time
- 18-09-2023 Converted to unavailable equity
- 18-09-2023 Converted to available equity