Skip to content

DB AUTOGLASS SOLUTIONS

Active
Private limited companyfounded 2024active for 2 yearsRue du Vallon 13, 4850 Plombières, BelgiumKBO/BCE: BE 1008.529.784
Risk analysisFollow ReportCompare
DB AUTOGLASS SOLUTIONSActiveChecked score 71/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024
BROERS,Dino
Director (not named in the articles) · appointed in the act of 22-04-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Koonen Philippe
Director · appointed in the act of 15-07-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-04-2024

Owners and capital

Shareholders

At incorporation act of 22-04-2024 ↗

Capital transactions

Capital over time
  1. 22-04-2024 Incorporation · €3,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BROERS,Dino
  • Director (not named in the articles), appointed in the act of 22-04-2024, still in office
Koonen Philippe
  • Director, appointed in the act of 15-07-2024, still in office
WATTIEAU, Sarah Marcelle Nicole Hubertine
  • Director (not named in the articles), appointed in the act of 22-04-2024, until 15-07-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 22-04-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure