DB & S
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 18-12-2023
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-09-2011 to date
- Manager, until 11-01-2024
Control
Shareholder
Equity -€1.6m
Loss €191,976 in 2025 (loss €185,438 in 2024)
Checked score
Source: accounts 2025
50%
This company
DB & S
Equity -€5.3m
Loss €7.7m in 2025
Capital
- Contribution
- €820,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00deed of 20-12-2024 (in Dutch)