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DB-Trans

Active Private limited companyfounded 2025active for 1 yearVioletstraat 29, 2260 WesterloKBO/BCE: BE 1026.473.794

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 18-08-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 18-08-2025 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 18-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 18-08-2025, still in office
    • Director (not named in the articles), appointed by deed of 18-08-2025, still in office

Control

Founders
,
This company
DB-Trans

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Source
deed of 18-08-2025

Articles of association

deed of 18-08-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00

Founders

At incorporation deed of 18-08-2025 ↗
  • founder
  • founder

Next steps