Debrock Consulting
Board
1 director, since incorporationDirector
since 27-01-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €507 in 2026
- Source
- deed of 29-01-2026
Articles of association
deed of 29-01-2026 (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.
- “Alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking voorwerp, iedere bestuurder alleen handelend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde bevoegdheden bij…”
Shareholders
At incorporation
deed of 29-01-2026 ↗
- DEBROCK Gilles 100 shares (100%) · €1 in cash