DB Construct
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles), permanent representative
since 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-01-2025 to date
-
- Director (not named in the articles), from 08-01-2025 to date
Control
Shareholder
Equity €80,945
Profit €13,851 in 2025 (profit €101,154 in 2024)
Checked score
Source: accounts 2025
50%
This company
DB Construct
Equity €2,923
Loss €7,077 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €29.23 in 2025
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-01-2025 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash
Capital over time
- 14-01-2025 Incorporation · €10,000 · 100 shares