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DB BEHEER

Inactive
KBO/BCE: BE 0840.137.883
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DB BEHEERInactive
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Directors

Directors
1 director, last change in 2022

Board 1

ULTISYN
Director · appointed in the act of 19-09-2022 · Private limited company · permanent representative: Baelen Lorentz · listed in the 2024 annual accounts, filed on 29-04-2025
Current
Permanent representatives 1
Baelen Lorentz
Permanent representative · appointed in the act of 19-09-2022 · for ULTISYN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ULTISYN 100%
  2. DB BEHEER

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 08-11-2024 ↗
  • ULTISYN all shares
Stated in the act act of 06-09-2024 ↗
Capital over time
  1. 06-09-2024 Capital stated in the deed · €18,600 · 186 shares
  2. 26-10-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ULTISYN
  • Director, appointed in the act of 19-09-2022, still in office
Debeuckelaere Dirk
  • Director, until 19-09-2022
Vandeputte Bernadette
  • Director, until 19-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“11”
“12”
“Meerderheid aanwezig of geldig vertegenwoordigd, 12bis”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Twee maanden vanaf aangetekend schrijven, geacht in te stemmen”
“10”

Articles of association, deed of 26-10-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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