DEBAVARK
Mandates through the years
1 name, the dashed line is todayDirector
Earlier
Mandates as a list
-
- Director, from 31-01-2007 to 07-10-2026
Control
Capital
- Contribution
- €8,200
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen”
Capital transactions
Capital over time
- 07-10-2026 Converted to unavailable equity · €8,200
- 07-10-2026 Converted to uncalled contributions · €12,392.01
- 07-10-2026 Capital reduction of €12,392.01