DGBee
Board
1 director, since incorporationDirector (not named in the articles)
since 30-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2020
Mandates through the years
1 name, the dashed line is todayBERNAERS Ellen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERNAERS Ellen
- Director (not named in the articles), from 30-09-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 10,000
- Contribution per share
- €0.20
- Equity per share
- €10.78 in 2025
- Source
- deed of 02-10-2020
Articles of association
deed of 02-10-2020 (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.
- “Met of zonder beperking van duur, mandaat niet-statutaire bestuurder herroepbaar ad nutum bij besluit algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 02-10-2020 ↗
- BERNAERS Ellen 10,000 shares (100%)