DEBAERE
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director current term since 30-05-2023
managing director in office according to the deed of 09-08-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-08-2026
Director and managing director
director current term since 30-05-2023
managing director in office according to the deed of 09-08-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-08-2026
Director and managing director
director current term since 30-05-2023
managing director in office according to the deed of 09-08-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-08-2026
- , ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 29-05-2017
- Managing director, since before 29-05-2017
-
- Director, since before 29-05-2017
- Managing director, since before 29-05-2017
-
- Director, since before 29-05-2017
- Managing director, since before 29-05-2017
-
- Statutory auditor, appointed by deed of 21-09-2018, until 21-09-2018
Control
Shareholder in 2010
16.93%
This company
DEBAERE
Equity €1.4m
Profit €117,818 in 2025
Capital
- Capital
- €2,087,384.94
- Shares
- 186,267 in the deed of 21-09-2018
- Source
- deed of 27-12-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 10-11-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vervangen eerste twee alinea's”deed of 21-09-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00deed of 10-11-2020 (in Dutch)
Capital transactions
Capital over time
- 27-12-2024 Capital reduction of €2,412,615.06 · to €2,087,384.94 · “zonder afschaffing van aandelen,door aanpassing van fractiewaarde van bestaande aandelen”
- 21-12-2021 Capital increase of €250,000 · 3,255 new shares · in kind
- 21-12-2021 Capital increase of €175,753.45 · to €4,499,221.92 · no new shares
- 21-12-2021 Capital increase of €778.08 · to €4,500,000 · no new shares
- 10-11-2020 Capital reduction of €937,454.64 · to €4,249,221.92
- 21-09-2018 Capital increase of €125,000 · to €5,186,676.56 · 38,115 new shares, 20.5% of the 186,267 shares after the increase