Dereco
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayDEFERM Dieter Bjorn
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- DEFERM Dieter Bjorn
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €446 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-12-2023 ↗
- DEFERM Dieter Bjorn sole founder · 100% at incorporation