DBB CONCEPT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDE BEL Brandon Michel
Director
Director
Board
Mandates as a list
- DE BEL Brandon Michel
- Director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €88.98 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter open, alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March
- 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
Shareholders
At incorporation
deed of 28-12-2023 ↗
- DE BEL Brandon Michel 100 shares (100%) · €3,000 in cash