DEBLAN
Board
2 directors, last change in 2024Director (not named in the articles)
since 23-05-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 01-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 05-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-05-2012 to date
-
- Manager, from 01-01-2020 to date
-
- Manager, appointed by deed of 26-08-2019, until 25-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de…”“Indien de vennootschap door twee bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of June at 11:00
Capital transactions
Capital over time
- 05-04-2023 Converted to unavailable equity · €8,060
- 05-04-2023 Converted to uncalled contributions · €12,400