DBSZ
Board
2 directors, no change since 2024Director, permanent representative Andres Cherlet
since 14-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
MARRE CommV
Director, permanent representative Martijn Mollet
since 14-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayANDRES CHERLET CommV
Director
Director
MARRE
Director
Director
Andres Cherlet
Director
Director
Martijn Mollet
Director
Director
DOBOSZ Maciej Rafal
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ANDRES CHERLET CommV
- Director, from 31-07-2024 to date
- MARRE
- Director, from 31-07-2024 to date
- Andres Cherlet
- Director, appointed by deed of 26-08-2024, until 14-11-2024
- Martijn Mollet
- Director (executive), appointed by deed of 14-07-2020, ended, last mentioned on 14-07-2020
- Director (executive), appointed by deed of 14-07-2020, ended, last mentioned on 14-07-2020
- Director, appointed by deed of 26-08-2024, until 14-11-2024
- DOBOSZ Maciej Rafal
- Director (not named in the articles), from 08-07-2020 to 31-07-2024
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2020 (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.
- At least 1 director“Algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founder
At incorporation
deed of 14-07-2020 ↗
- DOBOSZ Maciej Rafal sole founder · 100% at incorporation