DERMAUT
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 08-07-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 19-10-2026
DERMINVEST
Director, permanent representative Godefroid Heidi
appointed by deed of 08-07-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 19-10-2026
- DERMAUT Rudy Alidor Albert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 08-07-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDERMAUT Rudy Alidor Albert
Director, Managing director
Director, Managing director
DERMINVEST
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DERMAUT Rudy Alidor Albert
- Director, since before 31-03-2022
- Managing director, until 08-07-2024
- Managing director, appointed by deed of 08-07-2024, still in office
- DERMINVEST
- Director, since before 31-03-2022
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,119 in 2026
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 14:00