DESMECOM
Board
2 directors, last change in 2022Director (not named in the articles)
since 27-06-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 27-06-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 27-06-2019 to date
- Managing director, appointed by deed of 02-08-2019, last mentioned in 2019
-
- Director (not named in the articles), from 27-06-2019 to date
- Managing director, appointed by deed of 02-08-2019, last mentioned in 2019
-
- Director, until 19-08-2022
-
- Managing director, appointed by deed of 02-08-2019, last mentioned in 2019
Control
Shareholders
,
This company
DESMECOM
Equity €1.1m
Profit €145,355 in 2025
Capital
- Capital
- €77,168.63
- Shares
- 259
- Contribution per share
- €298
- Equity per share
- €4,171 in 2025
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Stated in the deed
deed of 02-08-2019 ↗
- 205 shares
- 1 share
Stated in the deed
deed of 22-05-2019 ↗
- 205 shares
- 1 share
Capital transactions
Capital over time
- 02-08-2019 Capital increase of €15,668.63 · to €77,168.63 · 53 new shares, 20.5% of the 259 shares after the increase · “schuldenvrije inbreng van materiële vaste activa zijnde onroerend goed te (1000) Brussel”, Schildknaapstraat, 38, “toebehorende ten belope van 99% aan DESMECHT”
- 22-05-2019 Capital stated in the deed · €61,500 · 206 shares
- 14-05-2018 Capital reduction of €324,000 · to €61,500 · repaid to the shareholders