DB Fourage
Board
4 directors, last change in 2023Director (not named in the articles), permanent representative De Baere Bert
since 19-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
earlier manager, until 25-01-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
earlier manager, until 25-01-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
earlier manager, until 25-01-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan alleen de vennootschap vertegenwoordigen ten aanzien van derden of in rech-te, als eiser of als verweerder. Bij de…”deed of 25-01-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBONAMIE Hilde
Director (not named in the articles)
Director (not named in the articles)
DBF INVEST
Director (not named in the articles)
Director (not named in the articles)
DE BAERE Dirk
Director (not named in the articles)
Director (not named in the articles)
LANCKRIET Nele
Director (not named in the articles)
Director (not named in the articles)
De Baere Bert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BONAMIE Hilde
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2023
- DBF INVEST
- Director (not named in the articles), since before 31-12-2021
- DE BAERE Dirk
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2023
- LANCKRIET Nele
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2023
- De Baere Bert
- Manager, from before 31-12-2021 to 25-01-2023
Control
100%
This company
DB Fourage
Equity €3.6m
Profit €541,619 in 2025
Further up the chainDBF INVEST BV consolidates
Capital
- Contribution
- €110,000
- Shares
- 1,100
- Contribution per share
- €100
- Equity per share
- €3,282 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DBF INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2023 (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.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- DBF INVESTparentEquity €338,291 Profit of €172,137 in 2026 (profit of €103,895 in 2025)100%
- DBF INVEST BVconsolidating parentconsolidates