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DBH

Active Risk: not assessed Public limited companyfounded 2013active for 13 yearsKeizersplein 57, 9300 AalstKBO/BCE: BE 0540.972.265 #5 employer in Aalst, Finance and insurance sector
DBH
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Board

5 directors, 1 in day-to-day management
DE BACKER An-Sofie
Director
since 28-06-2019 term until 29-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
DE BACKER Dirk
Director and managing director
director since 28-06-2019 managing director in office according to the deed of 30-01-2024 term until 29-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
DE BACKER Filip
Director
since 28-06-2019 term until 29-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
DE BACKER Julie
Director
since 28-06-2019 term until 29-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
DE PAUW Bernadette
Director
since 28-06-2019 term until 29-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
DE BACKER Dirk

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE BACKER An-Sofie
Director
DE BACKER Dirk
Director, Managing director
DE BACKER Filip
Director
DE BACKER Julie
Director
DE PAUW Bernadette
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • DE BACKER An-Sofie
    • Director, from 28-06-2019 to date
  • DE BACKER Dirk
    • Director, from 28-06-2019 to date
    • Managing director, since before 30-01-2024
  • DE BACKER Filip
    • Director, from 28-06-2019 to date
  • DE BACKER Julie
    • Director, from 28-06-2019 to date
  • DE PAUW Bernadette
    • Director, from 28-06-2019 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€17,422,000
Shares
1,000
Contribution per share
€17,422
Equity per share
€17,858 in 2025
Source
deed of 30-01-2024

Articles of association

deed of 30-01-2024 (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.
“Bestuursorgaan en gevolmachtigden voor dagelijks bestuur mogen specifieke bevoegdheden toekennen aan één of meer personen van hun keuze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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