DERMATOLOOG DR. DEVOS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-05-2023
term without a fixed end
earlier manager, until 03-05-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2023
Mandates through the years
1 name, the dashed line is todayDEVOS Steven Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEVOS Steven Albert
- Director (not named in the articles), appointed by deed of 03-05-2023, still in office
- Manager, until 03-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (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.
- “Voor één of meerdere handelingen aan derde niet-aandeelhouder mits specifieke en herroepbare volmacht, bestuurder kan alle handelingen…”“Geheel van bevoegdheden bestuurders toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”“Reis- en andere kosten in dienst vennootschap terugbetaald op vertoon door bestuurder voor echt verklaarde staat, steeds rekening houdend…”