Debacker Rubrecht
Board
4 directors, no change since 2020Statutory manager
appointed by deed of 15-01-2019
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory manager
appointed by deed of 15-01-2019
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory director
appointed by deed of 17-05-2023
earlier statutory manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory director
appointed by deed of 17-05-2023
earlier statutory manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 17-05-2023
Mandates through the years
4 names, the dashed line is todayDEBACKER Bram
Statutory director
Statutory director
DEBACKER Bram Benny
Statutory manager
Statutory manager
RUBRECHT Jolien
Statutory director
Statutory director
RUBRECHT Jolien Thérèse
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBACKER Bram
- Statutory director, from 11-01-2019 to date
- Statutory manager, until 01-01-2020
- DEBACKER Bram Benny
- Statutory manager, from 11-01-2019 to date
- RUBRECHT Jolien
- Statutory director, from 11-01-2019 to date
- Statutory manager, until 01-01-2020
- RUBRECHT Jolien Thérèse
- Statutory manager, from 11-01-2019 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 17-05-2023
Articles of association
deed of 17-05-2023 (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.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00