DBH Brederode
Board
1 director, no change since 2025Director
appointed by deed of 19-03-2025
listed in the 2024 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2024
Mandates through the years
2 names, the dashed line is todayTan Sertan
Director
Director
ANGELOV Amed Mitkov
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tan Sertan
- Director, since before 31-12-2024
- ANGELOV Amed Mitkov
- Director (not named in the articles), appointed by deed of 31-05-2024, until 31-12-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€29.24 in 2024
- Source
- deed of 31-05-2024
Articles of association
deed of 31-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 19-03-2025 ↗
- Tan Sertan 100 shares
At incorporation
deed of 31-05-2024 ↗
- ANGELOV Amed Mitkov 100 shares (100%)