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DB&S CONSULTING

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsBreeweg 23, 8450 Bredene, BelgiumKBO/BCE: BE 0645.895.680

Directors

Directors
2 directors, last change in 2022
DE BACKER Caroline Maria
Director (not named in the articles) · appointed in the act of 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Current
SOUFFRIAU Patrick Roger Julien
Director (not named in the articles) · appointed in the act of 30-03-2022 · earlier statutory manager, until 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2022

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BACKER Caroline Maria
  • Director (not named in the articles), appointed in the act of 30-03-2022, still in office
SOUFFRIAU Patrick Roger Julien
  • Statutory manager, until 30-03-2022
  • Director (not named in the articles), appointed in the act of 30-03-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer…”
“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal aandelen bij meer…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 30-03-2022 (in Dutch)

Next steps