DBeR
Board
4 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles)
since 20-06-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 20-06-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 20-06-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-07-2023
day-to-day manager appointed by deed of 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
4 names, the dashed line is todayDanielle Van Messom
Director (not named in the articles)
Director (not named in the articles)
Koen De Becker
Director (not named in the articles)
Director (not named in the articles)
Tibo De Becker
Director (not named in the articles)
Director (not named in the articles)
Selle De Becker
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- Danielle Van Messom
- Director (not named in the articles), from 20-06-2019 to date
- Koen De Becker
- Director (not named in the articles), from 20-06-2019 to date
- Tibo De Becker
- Director (not named in the articles), from 20-06-2019 to date
- Selle De Becker
- Director (not named in the articles), from 01-07-2023 to date
- Day-to-day manager, appointed by deed of 12-10-2023, still in office
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-09-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden en werking van het bestuursorgaan, het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk of als college optreden, Dagelijks bestuur”deed of 03-09-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Het geheel van de oorspronkelijke aangeboden aandelen over te dragen aan de door hem meegedeelde Kandidaat-Overnemer tegen de door…”deed of 03-09-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”deed of 03-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 03-09-2026 (in Dutch)
- 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 auditordeed of 24-06-2019 (in Dutch)