DB² Value Creation
Board
3 directors, 1 auditor, last change in 2025INDUPLAN BV
Director, permanent representative Steven Debrauwere
since 16-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative Dries Van Avermaet
since 28-01-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative RONALD VAN DEN BROEK
since 07-03-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Bart Roose
since 10-10-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 3
Permanent representative, for Anchr Holdings Europe
appointed by deed of 07-04-2025
Mandates through the years
11 names, the dashed line is todayINDUPLAN
Director
Director
Anchr Holdings Europe
Director
Director
BANE CONSULTING
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
AXI HOLDINGS EUROPE BV
Director
Director
Ronald Walter Van Den Broek
Director
Director
JO.NA
Director
Director
BOGAERT Lorenz
Director (not named in the articles)
Director (not named in the articles)
Davy De Vlieger
Director (not named in the articles)
Director (not named in the articles)
Herlinde De Buck
Director (not named in the articles)
Director (not named in the articles)
Steven Debrauwere
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- INDUPLAN
- Director, from 21-12-2015 to date
- Anchr Holdings Europe
- Director, from 03-07-2024 to date
- BANE CONSULTING
- Director, since before 31-12-2024
- VGD Bedrijfsrevisoren
- Statutory auditor, from 10-10-2024 to date
- AXI HOLDINGS EUROPE BV
- Director, from before 31-12-2024, no longer listed in the 2025 annual accounts
- Ronald Walter Van Den Broek
- Director, appointed by deed of 02-08-2024, until 07-03-2025
- JO.NA
- Director, appointed by deed of 02-08-2024, until 28-01-2025
- BOGAERT Lorenz
- Director (not named in the articles), from 29-09-2020 to 02-08-2024
- Davy De Vlieger
- Director (not named in the articles), from 29-09-2020 to 02-08-2024
- Herlinde De Buck
- Statutory director, from 21-12-2015 to 09-02-2021
- Director (not named in the articles), appointed by deed of 09-02-2021, until 02-08-2024
- Steven Debrauwere
- Statutory director, from 21-12-2015 to 09-02-2021
- Director (not named in the articles), appointed by deed of 09-02-2021, until 02-08-2024
Control
Parent
Equity €24.3m
Loss €710,283 in 2025 (loss €1.4m in 2024)
100%
This company
DB² Value Creation
Equity -€4.8m
Loss €2.1m in 2025
Capital
- Contribution
- €953,187.39
- Shares
- 136,129
- Contribution per share
- €7.00
- Equity per share
- -€35.61 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Anchr Holdings Europe
- Pitchdrive Fund I
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“In geen geval CEO, enkel bij oneven aantal leden heeft voorzitter doorslaggevende stem”“Coöptatie door Collegiaal Bestuursorgaan van lijst kandidaat-bestuurders voorgedragen door Aandeelhouder(s) overeenkomstig artikel 10.2…”deed of 09-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00deed of 02-08-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 09-02-2021 ↗
- Bothrs Ventures €112,914.56 in kind
Capital over time
- 20-07-2026 Capital increase of €6,471,562.33 · no new shares · in kind
- 02-08-2024 Capital stated in the deed · 136,129 shares
- 30-07-2024 Capital stated in the deed · 131,421 shares