DBD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2025
Mandates through the years
1 name, the dashed line is todayDE BUF Diederick Maria Francis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BUF Diederick Maria Francis
- Director (not named in the articles), appointed by deed of 08-01-2025, still in office
Control
share not stated
This company
DBD
Equity €414,581
Profit €48,081 in 2025
Capital
- Contribution
- €366,500
- Shares
- 1,000
- Contribution per share
- €367
- Equity per share
- €415 in 2025
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (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.
- “Alle handelingen nodig of dienstig voor voorwerp,tenzij algemene vergadering bevoegd,delegatie mogelijk, iedere bestuurder alleen optredend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-01-2025 ↗
- DE BUF Diederick Maria Francis 1,000 shares (100%) · €366,500 in kind
Capital over time
- 08-01-2025 Incorporation · €366,500 · 1,000 shares