DBD Properties
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative DE BRUYCKERE Laurent
since 14-03-2019
earlier director, until 23-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
infoWORKS BV
Director (not named in the articles), permanent representative DE BRUYCKERE Piet
since 13-12-2019
earlier director, until 23-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-03-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayLDB Investments
Director (not named in the articles)
Director (not named in the articles)
infoWORKS
Director (not named in the articles)
Director (not named in the articles)
D & B
Director
Director
OMALI
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LDB Investments
- Manager, from 14-03-2019 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
- infoWORKS
- Manager, from 13-12-2019 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
- D & B
- Director, until 23-01-2024
- OMALI
- Manager, until 06-01-2020
Control
50.16%
This company
DBD Properties
Equity €5.9m
Profit €554,853 in 2025
Capital
- Capital
- €647,000
- Shares
- 700
- Contribution per share
- €924
- Equity per share
- €8,451 in 2025
- Source
- deed of 20-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- infoWORKS
- LDB Investments
- AD CONSTRUCT
- OMALI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder mag alleen optredend alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp, behalve…”“Beslissing inzake oriëntatie van het beleid moet genomen worden met unanimiteit van alle bestuurders”“Bestuurders kunnen bijzondere machten toekennen aan elke mandataris”deed of 12-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERINGEN De algemene vergaderingen die over deze met fusie door overneming gelijkgestelde verrichting moeten beslissen, zullen…”deed of 20-10-2026 (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 20-10-2026 (in Dutch)
Shareholders
3 ownersOwners 3
- infoWORKSparentEquity €895,462 Profit of €238,785 in 2025 (profit of €55,513 in 2024) Checked score 94Sourceaccounts infoWORKS 202550.16%
-
50%
- Equity €650,231 Profit of €213,803 in 2025 (profit of €75,556 in 2024) Checked score 9250%
Capital transactions
Capital over time
- 20-10-2026 Capital stated in the deed · €647,000 · 700 shares
- 12-03-2026 Capital stated in the deed · 700 shares
- 09-04-2025 Capital stated in the deed · €626,000 · 626 shares
- 23-01-2024 Converted to unavailable equity
- 24-11-2022 Capital stated in the deed · 626 shares