DERM
Board
1 director, no change since 2022Statutory director
appointed by deed of 28-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-09-2020
Mandates through the years
2 names, the dashed line is todayEPSTEIN Ari
Statutory director
Statutory director
Wim Anthonissen
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- EPSTEIN Ari
- Statutory director, appointed by deed of 28-09-2020, still in office
- Wim Anthonissen
- Statutory director, appointed by deed of 28-09-2020, until 04-02-2022
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,724 in 2025
- Source
- deed of 28-09-2020
Articles of association
deed of 28-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur,zonder bepaling geacht onbepaalde duur, algemene vergadering bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday 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
Founders
At incorporation
deed of 28-09-2020 ↗
- EPSTEIN Ari founder
- ANTHONISSEN Wim founder