DE DONCKER D.
Board
3 directors, last change in 2022Director (not named in the articles), permanent representative
appointed by deed of 25-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Statutory director
appointed by deed of 25-11-2022
term without a fixed end
earlier manager, until 25-11-2022
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 25-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 17-06-2010 to date
- Manager, until 25-11-2022
-
- Director (not named in the articles), from 09-11-2022 to date
-
- Director (not named in the articles), from 09-11-2022 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€307 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-11-2022 (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.
- “Een of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 17:00