Debeega
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-09-2017, still in office
-
- Statutory auditor, appointed by deed of 06-09-2017, until 06-09-2017
Control
Founder
This company
Debeega
Equity €1.0m
Profit €14,385 in 2025
Capital
- Contribution
- €860,000
- Shares
- 1,000
- Contribution per share
- €860
- Equity per share
- €1,046 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of May at 19:00
Shareholders
At incorporation
deed of 06-09-2017 ↗
- €5,342 in cash
Capital transactions
Capital over time
- 08-01-2024 Converted to available equity
- 06-09-2017 Incorporation · €860,000 · 1,000 shares