DUMET
Board
3 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
since 01-01-2025
term until 28-11-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director
director since 01-01-2025
managing director appointed by deed of 10-03-2025
term until 28-11-2030
listed in the 2025 annual accounts, filed on 30-01-2026
Director
current term since 01-01-2025
6-year term from 2020
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-07-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-11-2020 to date
- Managing director, appointed by deed of 10-03-2025, still in office
-
- Director, since before 26-11-2020
-
- Director, from 01-01-2025 to date
-
- Director, from before 26-11-2020 to 01-01-2025
-
- Director, until 14-01-2021
Control
Capital
- Capital
- €1,338,625.03
- Shares
- 5,400
- Contribution per share
- €248
- Equity per share
- €285 in 2025
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 17:00