DBG CONTRAD
Board
1 director, since incorporationStatutory director
appointed by deed of 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 19-12-2022, still in office
Control
Founder
This company
DBG CONTRAD
Equity €30,697
Loss €1,043 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €307 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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.
- “Arbeidsovereenkomst bestuurders, Bestuurders kunnen in deze hoedanigheid niet door een arbeidsovereenkomst met de vennootschap zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 19-12-2022 ↗
- 100 shares (100%) · €3,000