DESMET LOONWERKEN
Board
3 directors, no change since 2025Statutory director
since 21-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 31-10-2026
Director (not named in the articles)
since 30-11-2024
listed in the 2026 annual accounts, filed on 31-10-2026
Director
since 01-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, from 21-12-2023 to date
-
- Director (not named in the articles), from 30-11-2024 to date
-
- Director, since before 31-03-2025
Control
Founders
,
This company
DESMET LOONWERKEN
Equity €1.1m
Loss €326,058 in 2026
Capital
- Contribution
- €1,200,000
- Shares
- 12,000 in the deed of 27-12-2023 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- €88.30 in 2026
- Source
- deed of 07-03-2024
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit buitengewone algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen…”
Shareholders
At incorporation
deed of 27-12-2023 ↗
- 375 shares (50%) · €37,500
- 375 shares (50%) · €37,500
Capital transactions
Capital over time
- 07-03-2024 Capital increase of €1,125,000 · to €1,200,000 · 11,250 new shares · in cash
- 27-12-2023 Incorporation · €75,000 · 750 shares