Dockt
Board
2 directors, since incorporationDEXCOM VOF
Director (not named in the articles), permanent representative FELLOWS Glenn David
appointed by deed of 27-08-2026
term without a fixed end
EosLabs BV
Director (not named in the articles), permanent representative CLINCKSPOOR Sam
appointed by deed of 27-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
CLINCKSPOOR Sam, FELLOWS Glenn David
This company
Dockt
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 27-08-2026
Articles of association
deed of 27-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn enkel herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht…”“Indien de vennootschap zelf tot zaakvoerder/bestuurder wordt benoemd in een vennootschap, komt de bevoegdheid om een vaste vertegenwoordiger…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overnameprijs, Elke Begunstigde de mogelijkheid bieden om deel te nemen (pro rata diens aandeelhouderschap in de vennootschap) aan de…”“Kan deze, in afwijking van de artikelen 10.2 tot en met 10.7 van deze Statuten, het geheel of een deel van zijn aandelen vrij overdragen…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging van de algemene…”
Shareholders
At incorporation
deed of 27-08-2026 ↗
- CLINCKSPOOR Sam 55 shares (55%) · €5,500 in cash
- FELLOWS Glenn David 45 shares (45%) · €4,500 in cash