DB GROUP
ActiveFrom the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of DB GROUP is 2.0% (moderate). The 2024 annual accounts show equity of €13,638 and a net result of €2,234. Equity has been growing by about 6.9% per year since 2018. Its solvency ranks better than 49% of 2,015 sector peers (NACE 77, financial year 2024). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, last change in 2024
DE BAERDEMAEKER Alain Johan Francine Albert
Current
Director (not named in the articles) · in office according to the act of 08-01-2024 · listed in the 2024 annual accounts, filed on 23-06-2025
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BAERDEMAEKER Alain Johan Francine Albert |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking van duur”“Collegiaal orgaan raad van bestuur,benoemt voorzitter,beslist geldig wanneer meerderheid leden aanwezig,gewone meerderheid,voorzitter…”
Articles of association, deed of 08-01-2024
Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Drie jaar, één of meerdere commissarissen”“Elektronische algemene vergaderingen, deelneming beraadslagingen en vragen stellen”“Bestemming van de winst-reserves, algemene vergadering”2 more provisions in the deed, see the deed of 08-01-2024
Articles of association, deed of 08-01-2024 (in Dutch)