DESME
Board
1 director, last change in September 2026Mandates through the years
6 names, the dashed line is todayDirector
Managing director
Managing director
Managing director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 08-10-2026, still in office
-
- Director, from before 05-06-2020 to 12-06-2020
- Managing director, appointed by deed of 21-09-2021, until 30-09-2026
-
- Director, from before 05-06-2020 to 12-06-2020
- Managing director, appointed by deed of 21-09-2021, until 30-09-2026
-
- Director, from before 05-06-2020 to 12-06-2020
- Managing director, appointed by deed of 21-09-2021, until 30-09-2026
-
- Managing director, from before 05-06-2020 to 12-06-2020
- Managing director, from before 05-06-2020 to 21-09-2021
- Director (not named in the articles), from before 12-06-2020 to 21-09-2021
-
- Director, from before 05-06-2020 to 12-06-2020
- Director (not named in the articles), from before 12-06-2020 to 21-09-2021
Control
Capital
- Capital
- €62,000
- Shares
- 8,351
- Contribution per share
- €7.42
- Equity per share
- €12.35 in 2025
- Source
- deed of 12-06-2020
Articles of association
deed of 12-06-2020 (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 most 5 directors“Samenstelling raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”