db - c
Board
2 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 11-03-2022
term without a fixed end
earlier manager, until 11-03-2022
listed in the 2026 annual accounts, filed on 24-08-2026
Director (not named in the articles)
in office according to the deed of 11-03-2022
term without a fixed end
earlier manager, until 11-03-2022
listed in the 2026 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 11-03-2022
- Manager, until 11-03-2022
-
- Director (not named in the articles), since before 11-03-2022
- Manager, until 11-03-2022
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €1,267 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-03-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00