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DBH Brederode

Active Private limited companyfounded 2024active for 2 yearsBrederodestraat 45, 2018 AntwerpKBO/BCE: BE 1009.834.534

Board

1 director, no change since 2025
Director
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 alone
deed of 31-05-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Tan Sertan
Director
ANGELOV Amed Mitkov
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

Shareholder
This company
DBH Brederode
Equity -€2,924
Loss €3,924 in 2024

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 ↗
At incorporation deed of 31-05-2024 ↗

Next steps