DEBEX ENTERPRISE
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Sole director (not named in the articles)
BoardOther functionmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Sole director (not named in the articles), since before 16-06-2023
- Sole director (not named in the articles), since before 16-06-2023
Control
Capital
- Contribution
- €20,451.21
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2023 (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.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, ook bij weigering erfgenaam of legataris, prijs in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00