Docli
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 12-01-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAnn Van den Abbeele
Director (not named in the articles)
Director (not named in the articles)
VAN LOOK Lawrence Robin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Ann Van den Abbeele
- Director (not named in the articles), appointed by deed of 12-01-2026, still in office
- VAN LOOK Lawrence Robin
- Director (not named in the articles), appointed by deed of 30-10-2025, until 12-01-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van overlijden van de enige aandeelhouder worden, tenzij deze statuten anders bepalen, de aan de aandelen verbonden rechten…”
- 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.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 30-10-2025 ↗
- VAN LOOK Lawrence Robin 1,000 shares (100%) · €10,000 in cash