DREMIAL
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 23-03-2011
managing director appointed by deed of 22-05-2023
term without a fixed end
earlier director, until 22-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-03-2011
managing director appointed by deed of 22-05-2023
term without a fixed end
earlier director, until 22-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- ,
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 23-03-2011 to 22-05-2023
- Director (not named in the articles), since before 22-05-2023
- Managing director, appointed by deed of 22-05-2023, still in office
-
- Director, from 23-03-2011 to 22-05-2023
- Director (not named in the articles), since before 22-05-2023
- Managing director, appointed by deed of 22-05-2023, still in office
-
- Director, from before 14-09-2018 to 09-08-2021
-
- Statutory auditor, appointed by deed of 02-03-2017, until 02-03-2017
Control
Parent
Equity €777,496
Profit €64,197 in 2025 (profit €193,779 in 2024)
Checked score
50.83%
This company
DREMIAL
Equity €1.3m
Profit €122,635 in 2025
Further up the chain consolidates
Capital
- Capital
- €663,000
- Shares
- 663
- Contribution per share
- €1,000
- Equity per share
- €1,930 in 2025
- Source
- deed of 22-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020: 33.33%
- 2021 to 2024: 49.17%
-
- 2020: 33.33%
- 2021 to 2023: 50.83%
-
- 2016: 53.85%
- 2017 to 2020: 34.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-05-2023 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Shareholders
3 ownersOwners 3
- parentEquity €777,496 Profit of €64,197 in 2025 (profit of €193,779 in 2024) Checked scoreSourceaccounts 202550.83%
- consolidating parentEquity €10.8m Loss of €371,278 in 2025 (loss of €1.1m in 2024) Checked scoreconsolidates
- Equity €757,934 Profit of €82,207 in 2025 (profit of €194,521 in 2024) Checked scoreSourceaccounts 202549.17%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-06-2015 ↗
- €34,000 in cash
- €33,000 in cash
Capital over time
- 22-05-2023 Capital stated in the deed · €663,000 · 663 shares
- 08-06-2015 Capital increase of €67,000 · to €663,000 · 67 new shares · in cash