DEBAFIN
Board
2 directors, no change since 2023Director (not named in the articles)
since 21-03-2006
term without a fixed end
earlier statutory manager and director, until 22-06-2023
earlier statutory manager, until 22-06-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Director (not named in the articles)
since 03-12-2009
term without a fixed end
earlier manager (not named in the articles), until 22-06-2023
listed in the 2025 annual accounts, filed on 13-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-03-2006 to date
- Statutory manager and director, until 22-06-2023
- Statutory manager, until 22-06-2023
-
- Director (not named in the articles), from 03-12-2009 to date
- Manager (not named in the articles), until 22-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00