DERCON
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2024
Mandates through the years
2 names, the dashed line is todayNick Devroey
Director
Director
DERONGÉ Johan
Director
Director
BoardEarlier
Mandates as a list
- Nick Devroey
- Director, appointed by deed of 18-02-2026, still in office
- DERONGÉ Johan
- Director, appointed by deed of 08-07-2024, until 14-08-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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 1 director“Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 08-07-2024 ↗
- DERONGÉ Johan 100 shares (100%) · €10,000