DEBOLIM
Last board
1 director, no change since 2020Director, permanent representative
since 31-03-2011
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 13-10-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 31-03-2011 to date
-
- Manager (not named in the articles), from 31-03-2011 to 18-12-2019
-
- Manager (not named in the articles), appointed by deed of 04-06-2018, until 04-01-2019
Control
Parent
Source: deed 22-01-2026
100%
This company
DEBOLIM
Equity €58,770
Profit €5,043 in 2025
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €588 in 2025
- Source
- deed of 04-06-2018
Articles of association
deed of 04-06-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door haar vast te stellen, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-11-2025 ↗
- all shares
At incorporation
deed of 04-06-2018 ↗
- founder
- founder
- founder
Capital over time
- 04-06-2018 Incorporation · €25,000 · 100 shares