THEMODENT
Last board
2 directors, last change in 2020Director, permanent representative Morteza GOLABI
in office according to the deed of 15-06-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DASMO
- Director, since before 15-06-2022
- DASMO Besloten vennootschap
- Director, since before 31-12-2022
- Theys Walter
- Director, until 18-12-2020
Control
Shareholder
Equity €427,322
Loss €46,388 in 2025 (loss €1,482 in 2024)
Checked score 53
Source: deed 26-02-2025
share not stated
This company
THEMODENT
Equity €26,827
Loss €43,516 in 2024
Capital
- Contribution
- €11,678.39
- Shares
- 750
- Contribution per share
- €15.57
- Equity per share
- €35.77 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- THEMODENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2022 (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.
- “Algemene vergadering bepaalt duur,bij gebrek aan bepaling mandaat van onbepaalde duur, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-06-2025 ↗
- DASMO all shares
Stated in the deed
deed of 26-02-2025 ↗
- DASMO (BE 0817.422.265) 375 shares
- Golabi,Morteza 375 shares
Capital over time
- 15-06-2022 Capital stated in the deed · 750 shares