DEXAFAS
Board
1 director, 1 auditor, last change in 2025Statutory director
appointed by deed of 19-09-2025
term without a fixed end
earlier statutory manager, until 19-09-2025
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2025
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory auditor
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory auditor, appointed by deed of 19-09-2025, still in office
-
- Statutory director, appointed by deed of 19-09-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
DEXAFAS
Equity €1.4m
Loss €29,252 in 2025
Capital
- Contribution
- €1,681,536
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2025 (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.
- Second Tuesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
After 2 capital increases
deed of 19-09-2025 ↗
- 2,096 shares · €1,081,536 in kind
- €1,081,536 in kind
Stated in the deed
deed of 19-09-2025 ↗
- 2,696 shares
Capital transactions
Capital over time
- 19-09-2025 Capital increase of €1,081,536 · 2,096 new shares · in kind
- 19-09-2025 Capital increase of €1,081,536
- 19-09-2025 Converted to unavailable equity
- 19-09-2025 Converted to uncalled contributions