DOETOE
Board
1 director, no change since 2024Statutory director
appointed by deed of 16-02-2024
term for the life of the company
listed in the 2024 annual accounts, filed on 26-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-02-2024
Mandates through the years
2 names, the dashed line is todayCAESENS Francis
Statutory director
Statutory director
DEVLOO Ann
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CAESENS Francis
- Statutory director, since before 31-12-2022
- DEVLOO Ann
- Statutory director, appointed by deed of 16-02-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 April