PREMACO
Board
2 directors, last change in 2024Director (not named in the articles)
since 27-12-2017
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
since 27-12-2017
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
Mandates through the years
2 names, the dashed line is todayBRYSSINCK Johan
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Nancy Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRYSSINCK Johan
- Director (not named in the articles), from 27-12-2017 to date
- Manager, until 08-01-2024
- VERMEULEN Nancy Maria
- Director (not named in the articles), from 27-12-2017 to date
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, bepaald door uitgevend orgaan;ter kennis per e-mail of per gewone post indien geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00