doggenconstruct
Board
2 directors, last change in 2023MEUWS KRISTINE
Director
since 02-05-2005
term until 31-12-2040
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
in office according to the deed of 23-10-2023
term without a fixed end
earlier manager (not named in the articles), until 23-10-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2023
Mandates through the years
3 names, the dashed line is todayMEUWS KRISTINE
Director
Director
DOGGEN Erwin
Director (not named in the articles)
Director (not named in the articles)
MEUWS Kristien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MEUWS KRISTINE
- Director, from 02-05-2005 to date
- DOGGEN Erwin
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 23-10-2023
- MEUWS Kristien
- Manager (not named in the articles), until 23-10-2023
- Director (not named in the articles), from before 23-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200.02
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity
- 23-10-2023 Converted to uncalled contributions · €12,400