DRB INVEST
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 22-06-2023
term without a fixed end
earlier manager (not named in the articles), until 22-06-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 19-10-2016, until 22-06-2023
- Director (not named in the articles), appointed by deed of 22-06-2023, still in office
Control
Founder
This company
DRB INVEST
Equity €490,424
Profit €72,945 in 2025
Capital
- Capital
- €279,180
- Shares
- 1,000
- Contribution per share
- €279
- Equity per share
- €490 in 2025
- Source
- deed of 19-10-2016
Articles of association
deed of 22-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 19-10-2016 ↗
- 1,000 shares · €279,180 in kind
Capital transactions
Capital over time
- 22-06-2023 Capital stated in the deed · 1,000 shares
- 19-10-2016 Incorporation · €279,180 · 1,000 shares