DBIS
Last board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 08-10-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDE BRUYCKER Bart Erik Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BRUYCKER Bart Erik Johan
- Director (not named in the articles), appointed by deed of 08-10-2021, still in office
Control
Shareholder
Industrial Investment Partners 4
This company
DBIS
Equity €287,139
Profit €175,983 in 2022
Capital
- Capital
- €18,550
- Source
- deed of 27-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- Industrial Investment Partners 4
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-03-2023 ↗
- Industrial Investment Partners 4 (BE 0841.336.626) 100 shares
Capital over time
- 27-12-2022 Capital stated in the deed · €18,550
- 08-10-2021 Converted to unavailable equity