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db construct

Active
Private limited companyfounded 2008active for 18 yearsKapelhoekstraat 52, 8800 Roeselare, BelgiumKBO/BCE: BE 0898.402.023

Directors

Directors
2 directors, no change since 2026
DE COCK Christine
Director (not named in the articles) · appointed in the act of 21-10-2026 · term without a fixed end
Current
Jeroen De Bevere
Director (not named in the articles) · in office according to the act of 21-10-2026 · earlier manager, until 21-10-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn 1. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is…”
deed of 21-10-2026

Owners and capital

Capital transactions

Capital over time
  1. 21-10-2026 Capital stated in the deed · 186 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE COCK Christine
  • Director (not named in the articles), appointed in the act of 21-10-2026, still in office
Jeroen De Bevere
  • Manager, until 21-10-2026
  • Director (not named in the articles), since before 21-10-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, om welke reden en op welk ogenblik ook”

Articles of association, deed of 21-10-2026 (in Dutch)

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