JOCHEN DEBEVER
Board
2 directors, no change since 2023Director (not named in the articles)
since 20-06-2018
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Manager (not named in the articles)
since 20-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-06-2018
Mandates through the years
2 names, the dashed line is todayDEBEVER Jochen
Director (not named in the articles)
Director (not named in the articles)
DEBEVER Jochen Arnold
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBEVER Jochen
- Director (not named in the articles), from 20-06-2018 to date
- Director, until 28-12-2023
- DEBEVER Jochen Arnold
- Manager (not named in the articles), from 20-06-2018 to date
- Manager (not named in the articles), appointed by deed of 22-06-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00deed of 28-12-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- DEBEVER Jochen all shares
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to available equity