DERMABRU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2024
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-10-2024, still in office
Control
Founders
,
This company
DERMABRU
Equity €112,304
Profit €109,304 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 19:00
Shareholders
At incorporation
deed of 29-10-2024 ↗
- founder
- 1,000 shares (100%)