DB RENOVATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2026
Mandates through the years
1 name, the dashed line is todayKARAFILIS George
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KARAFILIS George
- Director (not named in the articles), appointed by deed of 18-06-2026, still in office
Control
Capital
- Contribution
- €2,250
- Shares
- 10
- Contribution per share
- €225
- Source
- deed of 18-06-2026
Articles of association
deed of 18-06-2026 (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.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan…”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-06-2026 ↗
- KARAFILIS George 10 shares (100%) · €2,250 in cash