DUBRICK
Board
2 directors, last change in 2021Director
since 29-12-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 14-01-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Scheerlinck Bram
- Director, from 06-04-2018 to date
- SCHEERLINCK Bruno Gaston Hortense Maria
- Director, from 29-12-2020 to date
- Christiaan Leysen
- Manager, until 04-10-2019
- Dario Incalza
- Manager, until 04-10-2019
Control
Capital
- Contribution
- €756,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2021 (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.
- First Monday of June at 09:00
Capital transactions
Capital over time
- 14-01-2021 Converted to unavailable equity · €6,200
- 14-01-2021 Capital increase of €750,000 · 75,000 new shares · in cash