DERNEL
Board
4 directors, last change in 2024Mandates through the years
4 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Boel Frédéric
- Director, from 16-03-2018 to date
- Boel Raphaël
- Director, from 16-03-2018 to date
- Claus Carine
- Director, from 16-03-2018 to date
- Boel Raphël
- Director, since before 15-03-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €97.80 in 2025
- Source
- deed of 27-10-2023
Articles of association
deed of 27-10-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00