DYBACO
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
2 names, the dashed line is todayMEIR, Bart Leen Karel
Director (not named in the articles)
Director (not named in the articles)
GEERTS, Rudy Johan Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEIR, Bart Leen Karel
- Director (not named in the articles), from 18-10-2013 to date
- Manager, until 31-08-2023
- GEERTS, Rudy Johan Maria
- Director (not named in the articles), from 18-10-2013 to 30-06-2025
- Manager, until 31-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (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.
- Last Friday of May at 15:00
Capital transactions
Capital over time
- 31-08-2023 Converted to unavailable equity · €18,600
- 31-08-2023 Converted to available equity