DERMATHEEK
Board
4 directors, last change in 2023Collibri BV
Director, permanent representative VAN HOOF Pieter-Jan
appointed by deed of 14-02-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 14-08-2025
Koekoek AVH BV
Director, permanent representative VAN HOOF Anouck
appointed by deed of 14-02-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 14-08-2025
JM CAPITAL BV
Director, permanent representative VAN HOOF Johan
in office according to the deed of 12-01-2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 14-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Permanent representatives 3
VAN HOOF Johan
Permanent representative, for JM CAPITAL
in office according to the deed of 12-01-2024
Mandates through the years
7 names, the dashed line is todayHulsbosch Maria
Director
Director
JM CAPITAL
Director
Director
Collibri
Director
Director
Koekoek AVH
Director
Director
CollibriBV
Director
Director
KoekoekAvhBV
Director
Director
P.J.A. Beheer NV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hulsbosch Maria
- Director, since before 31-12-2021
- JM CAPITAL
- Director, since before 31-12-2021
- Collibri
- Director, appointed by deed of 14-02-2023, still in office
- Koekoek AVH
- Director, appointed by deed of 14-02-2023, still in office
- CollibriBV
- Director, appointed by deed of 14-02-2023, no longer listed in the 2024 annual accounts
- KoekoekAvhBV
- Director, appointed by deed of 14-02-2023, no longer listed in the 2024 annual accounts
- P.J.A. Beheer NV
- Director, until 01-04-2021
Control
Parent
Equity €8.6m
Profit €432,259 in 2025 (profit €595,556 in 2024)
Source: accounts JM CAPITAL 2025
100%
This company
DERMATHEEK
Equity €804,196
Profit €243,862 in 2024
Capital
- Contribution
- €32,226.16
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JM CAPITAL
- P.J.A. BEHEER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (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.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Dit besluit geldt tevens voor de eventuele toekomstige bijstortingen van het deel van het in het verleden geplaatste kapitaal van de…”
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to uncalled contributions