DEBKO
Board
1 director, last change in 2023MAKASTEFLO BV
Director (not named in the articles), permanent representative DE BIE Koenraad Jozef Lieven
appointed by deed of 24-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2023
Permanent representatives 1
Permanent representative, for MAKASTEFLO
appointed by deed of 24-04-2023
Mandates through the years
2 names, the dashed line is todayMAKASTEFLO
Director (not named in the articles)
Director (not named in the articles)
DE BIE Koenraad Jozef Lieven
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAKASTEFLO
- Director (not named in the articles), from 18-04-2023 to date
- DE BIE Koenraad Jozef Lieven
- Director, until 24-04-2023
Control
Capital
- Contribution
- €16,515.83
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00