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D.B.

Active Private limited companyfounded 1985active for 41 yearsAvenue des Alliés 99, 4960 MalmedyKBO/BCE: BE 0427.285.592

D.B.

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Board

3 directors, no change since January 2026

Director (not named in the articles)

appointed by deed of 05-01-2024 term without a fixed end

listed in the 2025 annual accounts, filed on 24-08-2026

Claudine Martin

Director

appointed by deed of 09-01-2026 term without a fixed end

Joël DOUTRELEPONT

Statutory director

in office according to the deed of 05-01-2024 term without a fixed end

listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

MARTIN André
Director (not named in the articles)

Joël DOUTRELEPONT
Board

Claudine Martin
Director

Alex BECKER
Board

BoardEarliermandate already running before its first mentionend not dated

Mandates as a list

MARTIN André
- Manager, appointed by deed of 26-09-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Joël DOUTRELEPONT
- Board, since before 31-12-2021
Claudine Martin
- Director, since before 31-12-2025
Alex BECKER
- Board, from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €6,205.32
Source: 2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)

Duration: Unlimited
Annual meeting: First Monday of June at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file