DEBUILD
Part of the group
41 companies in 3 countries
Board
4 directors, 1 auditor, no change since 2025Director (not named in the articles), permanent representative
since 02-07-2020
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 02-08-2023
6-year term from 2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 10-07-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
since 11-02-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory auditor
current term since 24-06-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 06-07-2020
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Statutory auditor
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 02-07-2020 to date
-
- Director, from 02-08-2023 to date
-
- Director, from 10-07-2024 to date
-
- Director, since before 31-12-2024
-
- Statutory auditor, from 01-07-2022 to date
-
- Director, from before 31-12-2021 to 31-12-2025
-
- Director, from before 31-12-2021 to 09-09-2024
-
- Director (not named in the articles), from 02-07-2020 to 05-03-2024
- Director (not named in the articles), appointed by deed of 06-07-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 06-07-2020, until 12-04-2022
Control
Parent
Equity €22.4m
Profit €549,826 in 2025 (profit €533,669 in 2024)
100%
This company
DEBUILD
Equity €265,749
Profit €45,656 in 2025
Further up the chain 64.12% consolidates
Capital
- Contribution
- €15,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €150
- Equity per share
- €2,657 in 2025
- Source
- deed of 06-07-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 06-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 16:00
Shareholders
2 ownersOwners 2
- parentEquity €22.4m Profit of €549,826 in 2025 (profit of €533,669 in 2024)100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-07-2020 ↗
- 100 shares (100%) · €15,000
Capital over time
- 06-07-2020 Incorporation · €15,000 · 100 shares
- 06-07-2020 Incorporation · €15,000 · 100 shares