Dermicea
Board
1 director, since incorporationStatutory director
since 30-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - vertegenwoordiging De bestuurders zijn bevoegd voor alle verrichtin-gen die nodig of nuttig zijn voor…”deed of 01-04-2021
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 30-03-2021 to date
Control
Founder
This company
Dermicea
Equity €5,955
Profit €11,069 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €119 in 2025
- Source
- deed of 01-04-2021
Articles of association
deed of 01-04-2021 (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.
- “Mandaat van bestuurder-aandeelhouder is beperkt in de tijd, herkiesbare termijn van zes jaar als aandeelhouder”“Ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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
Shareholders
At incorporation
deed of 01-04-2021 ↗
- 50 shares (100%) · €5,000