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DB RENOVATION

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGrote Baan 315, 1620 DrogenbosKBO/BCE: BE 1039.081.519

Board

1 director, since incorporation
Director (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 alone
deed of 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KARAFILIS George
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

This company
DB RENOVATION

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 ↗

Next steps