DBD 101
Last board
2 directors, last change in 2024infoWORKS BV
Director (not named in the articles), permanent representative Piet De Bruyckere
appointed by deed of 25-02-2021
also on the board of 6 other companies
Director (not named in the articles), permanent representative Laurent De Bruyckere
appointed by deed of 25-02-2021
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-02-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayinfoWORKS
Director (not named in the articles)
Director (not named in the articles)
LDB Investments
Director (not named in the articles)
Director (not named in the articles)
D & B
Director
Director
AD Construct
Director (not named in the articles)
Director (not named in the articles)
DEMAERE Peter
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- infoWORKS
- Director (not named in the articles), appointed by deed of 25-02-2021, still in office
- LDB Investments
- Director (not named in the articles), appointed by deed of 25-02-2021, still in office
- D & B
- Director, until 12-01-2024
- AD Construct
- Director (not named in the articles), appointed by deed of 25-02-2021, no longer listed in the 2024 annual accounts
- DEMAERE Peter
- Statutory director, until 02-02-2021
Control
100%
This company
DBD 101
Equity €1.5m
Loss €70,526 in 2024
Further up the chainIMMOGERM 100%
Capital
- Capital
- €85,000
- Shares
- 1,700
- Contribution per share
- €50
- Equity per share
- €902 in 2024
- Source
- deed of 09-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- GERMIM
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-02-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 09-04-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2025 ↗
- GERMIM all shares
Stated in the deed
deed of 09-04-2025 ↗
- GERMIM NV (BE 0444.314.537) all shares
Capital over time
- 09-04-2025 Capital stated in the deed · €85,000 · 1,700 shares
- 25-02-2021 Converted to unavailable equity · €93,500