DB-X
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 26-07-2021
Mandates through the years
1 name, the dashed line is todayDE BECK Hugo René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BECK Hugo René
- Director (not named in the articles), appointed by deed of 26-07-2021, still in office
Control
Founder
DE BECK Hugo René
This company
DB-X
Equity €250,417
Loss €10,277 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2021 (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.
- “Met of zonder beperking van duur;bij gebrek aan bepaling onbepaalde duur, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- 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, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Founder
At incorporation
deed of 26-07-2021 ↗
- DE BECK Hugo René sole founder · 100% at incorporation