D.B. MODE
Board
2 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 20-09-2021
managing director appointed by deed of 13-11-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director
director since 20-09-2021
managing director appointed by deed of 13-11-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 29-10-2026
- ,
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 28-10-2015
- Managing director, since before 28-10-2015
-
- Director, since before 28-10-2015
- Managing director, since before 28-10-2015
Control
Capital
- Capital
- €115,000
- Shares
- 804
- Contribution per share
- €143
- Equity per share
- €696 in 2026
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens 6 jaar, raad van bestuur”“Minstens helft leden tegenwoordig of vertegenwoordigd, gewone meerderheid stemmen”“Tenzij algemene vergadering anders beslist, onbezoldigd”
- Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Eerst aan aandeelhouders naar evenredigheid van deel kapitaal, aandeelhouders kunnen afstand doen bij besluit algemene vergadering”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, nettoactief gedaald tot minder dan een/vierde van het kapitaal”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevestiging niet vereist indien vennootschap enkel schulden heeft ten aanzien van aandeelhouders en alle aandeelhouders die schuldeiser zijn…”
Capital transactions
Capital over time
- 13-11-2023 Capital stated in the deed · €115,000 · 804 shares
- 03-07-2018 Capital reduction of €351,000 · to €115,000 · “uitbetaling in geld”