DBTECH
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 13-11-2020
term without a fixed end
earlier director, until 13-11-2020
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt…”deed of 13-11-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 13-11-2020
- Director, until 13-11-2020
Control
Capital
- Contribution
- €1,692.60
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00