DEBCON
ActiveDirectors
Directors
3 directors, last change in 2024
Frederik Debeil
Current
Director (not named in the articles) · since 01-07-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Katrien Debeil
Current
Director (not named in the articles) · since 01-07-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Stefan Debeil
Current
Director (not named in the articles) · since 01-07-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Frederik Debeil |
|
| Katrien Debeil |
|
| Stefan Debeil |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 12-01-2024 (in Dutch)