DEBEERST CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2025
Mandates through the years
1 name, the dashed line is todayDEBEERST Axel Myra Willy Rose
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBEERST Axel Myra Willy Rose
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
Control
Founders
DEBEERST Axel Myra Willy Rose, HAGERS Lien
This company
DEBEERST CONSTRUCT
Equity €550
Loss €9,450 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €5.50 in 2025
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (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.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-04-2025 ↗
- DEBEERST Axel Myra Willy Rose 50 shares (50%) · €5,000
- HAGERS Lien 50 shares (50%) · €5,000