DBS - BEKISTING
Board
3 directors, 1 in day-to-day management, last change in 2021Director and managing director and chair of the board, permanent representative
director since 01-07-2016
managing director and chair of the board in office according to the deed of 19-07-2016
term until 29-06-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 29-06-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 29-06-2021
term until 29-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de vennootschap verbinden, in en…”deed of 26-05-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayManaging director and chair of the board
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director and chair of the board, since before 01-07-2016
- Managing director and chair of the board, since before 01-07-2016
-
- Director, from 29-06-2021 to date
-
- Director, from 29-06-2021 to date
-
- Director, appointed by deed of 19-07-2016, until 26-08-2020
- Director, until 25-02-2021
-
- Director, until 01-07-2016
Control
Parent
Equity €1.2m
Profit €203,692 in 2025 (profit €125,442 in 2024)
Checked score
100%
This company
DBS - BEKISTING
Equity €482,177
Profit €60,600 in 2025
Capital
- Capital
- €124,000
- Shares
- 100
- Contribution per share
- €1,240
- Equity per share
- €4,822 in 2025
- Source
- deed of 26-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2015: 98%
- 2016 to 2021: 90%
- 2022 to 2025: 100%
-
- 2021 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €1.2m Profit of €203,692 in 2025 (profit of €125,442 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €198,431 Loss of €17,690 in 2025 (profit of €15,183 in 2024) Checked scoreSourceaccounts 202450%