DEBRAKO
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 16-06-2021
earlier manager, until 16-06-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-06-2021
Mandates through the years
1 name, the dashed line is todayDe Brabander Koen Maurits
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Brabander Koen Maurits
- Director (not named in the articles), since before 16-06-2021
- Manager, until 16-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00deed of 27-12-2024 (in Dutch)
Capital transactions
Capital over time
- 16-06-2021 Converted to unavailable equity
- 16-06-2021 Converted to uncalled contributions