DBxprt
Board
1 director, last change in 2019Director (not named in the articles)
since 19-04-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-10-2019
Mandates through the years
1 name, the dashed line is todayBoard
Board
Mandates as a list
-
- Board, from 19-04-2006 to date
Control
Capital
- Capital
- €18,600
- Source
- deed of 21-10-2019
Articles of association
deed of 21-10-2019 (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.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, met of zonder beperking van duur, in statuten benoemd kunnen statutair…”
Capital transactions
Capital over time
- 21-10-2019 Capital reduction of €114,049.23 · to €18,600 · repaid to the shareholders
- 21-10-2019 Converted to unavailable equity · €18,600