DB VASTGOED
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van vertegenwoordiging, zelfs indien die handelingen…”deed of 28-05-2026
Mandates through the years
3 namesSole director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 27-04-2019 to 18-06-2020
- Sole director, appointed by deed of 18-06-2020, last mentioned in 2020
-
- Director, from before 27-04-2019 to 18-06-2020
-
- Director, from before 27-04-2019 to 18-06-2020
Control
Parent
Equity €1.3m
Profit €79,049 in 2025 (profit €66,723 in 2024)
Checked score
Source: deed 14-08-2026
100%
This company
DB VASTGOED
Equity €1.1m
Profit €74,747 in 2025
Capital
- Capital
- €70,000
- Shares
- 125
- Contribution per share
- €560
- Equity per share
- €9,028 in 2025
- Source
- deed of 28-05-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2024: 80%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-06-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle verrichtingen in wet tenzij AV anders bij gewone meerderheid, enige bestuurder in functie bij gebrek benoeming”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-05-2026 ↗
- 100 shares
Contribution
deed of 05-09-2025 ↗
- 650 shares · “inbreng buiten kapitaal”
Capital over time
- 28-05-2026 Capital stated in 3 deeds · €70,000 · 125 shares