DUDEMSA
Board
2 directors, last change in 2017Director
since 01-04-2004
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
Director
since 01-04-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2025
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-04-2004 to date
-
- Manager, until 03-01-2017
- Manager, from 01-04-2017 to date
-
- Manager, appointed by deed of 18-01-2017, until 01-04-2017
Control
Capital
- Contribution
- €468,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (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.
- “7.DATUM EN UUR VAN DE JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op zes mei…”
Capital transactions
Capital over time
- 29-12-2025 Converted to unavailable equity · €470,451.21
- 14-01-2016 Capital increase of €250,000 · to €468,592.01 · 858 new shares · in kind