DEVENOX
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 17-03-2021
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 17-03-2021
term without a fixed end
earlier statutory manager, until 17-03-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 17-03-2021
Mandates through the years
2 names, the dashed line is todayCORNELISSEN Rob Maarten
Director (not named in the articles)
Director (not named in the articles)
LAMERS Manu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CORNELISSEN Rob Maarten
- Director (not named in the articles), appointed by deed of 17-03-2021, still in office
- LAMERS Manu
- Director (not named in the articles), appointed by deed of 17-03-2021, still in office
- Statutory manager, until 17-03-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00