Debutec
Board
2 directors, 1 auditor, no change since 2024Director (not named in the articles)
appointed by deed of 10-04-2017
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Director (not named in the articles)
appointed by deed of 10-04-2017
term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”deed of 30-08-2024
Mandates through the years
3 names, the dashed line is todayManager
Manager
Company auditor
Board
Mandates as a list
-
- Manager, appointed by deed of 10-04-2017, still in office
-
- Manager, appointed by deed of 10-04-2017, still in office
-
- Company auditor, appointed by deed of 30-08-2024, still in office
Control
Founders
,
This company
Debutec
Equity €32,348
Profit €22,570 in 2026
Capital
- Contribution
- €1,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 September at 18:00deed of 30-08-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, vereffenaars al dan niet vennoten”deed of 10-04-2017 (in Dutch)
Shareholders
At incorporation
deed of 10-04-2017 ↗
- 5 shares
- 5 shares