DB-EXPRESS
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory director, appointed by deed of 21-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen nog in natura op dezelfde wijze verdeeld, alle activa gerealiseerd, tenzij algemene vergadering anders beslist”