DBS Clinic
Board
1 director, since incorporationDirector
since 11-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Mandates through the years
2 names, the dashed line is todaySCHOLS Rutger
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- DEGENEFFE Aurélie Victoria Pascaline Ana Marie-Cynthia
- Director, from 11-04-2025 to date
- SCHOLS Rutger
- Successor director, appointed by deed of 15-04-2025, no longer listed in the 2025 annual accounts
Control
This company
DBS Clinic
Equity €118,327
Profit €113,327 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,183 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-04-2025 ↗
- DEGENEFFE Aurélie Victoria Pascaline Ana Marie-Cynthia 100 shares (100%) · €5,000