DKDB
Board
1 director, 1 auditor, last change in 2021Director (not named in the articles)
since 10-04-2012
term without a fixed end
earlier manager, until 07-04-2021
listed in the 2025 annual accounts, filed on 30-09-2026
Consius Bedrijfsrevisoren
Company auditor, permanent representative Georges Koslowski
appointed by deed of 07-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-04-2021
Mandates through the years
2 names, the dashed line is todayJens Gommaire Maria De Keukeleire
Director (not named in the articles)
Director (not named in the articles)
Consius Bedrijfsrevisoren
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Jens Gommaire Maria De Keukeleire
- Director (not named in the articles), from 10-04-2012 to date
- Manager, until 07-04-2021
- Consius Bedrijfsrevisoren
- Company auditor, appointed by deed of 07-04-2021, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares