DEXMACH
Last board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, from 12-05-2011 to 29-01-2025
-
- Director, from before 31-12-2021 to 29-01-2025
-
- Director, appointed by deed of 15-07-2022, until 29-01-2025
Control
Consolidating parent
Equity €272.5m
Profit €19.5m in 2025 (profit €47.7m in 2024)
Source: parent in own accounts 2024
consolidates
This company
DEXMACH
Equity €588,888
Profit €48,804 in 2024
Capital
- Contribution
- €12,440
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2023 (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.
- Second Monday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2024 ↗
- all shares
Stated in the deed
deed of 25-01-2023 ↗
- all shares
Capital over time
- 25-01-2023 Converted to available equity