DOGHOUSE
Last board
1 office holder, no change since 2023Mandates through the years
4 names, the dashed line is todayOther functionEarliermandate already running before its first mention
Mandates as a list
- Eric Goens
- Liquidator, since before 24-01-2023
- TV-EGO
- Manager, appointed by deed of 13-08-2019, until 24-01-2023
- Karlstad
- Manager, appointed by deed of 12-07-2018, until 13-08-2019
- Simply About Money
- Manager, appointed by deed of 12-07-2018, until 13-08-2019
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 13-08-2019
Articles of association
deed of 13-08-2019 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “51/100e, 51/100e”“29/100e, 29/100e”“10/100e, 10/100e”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
Stated in the deed
deed of 13-08-2019 ↗
- Eric Goens 51 shares
- Diederd Esseldeurs 29 shares
- Sam Spegelaere 10 shares
- Karel Lattrez 10 shares
Share transfer
deed of 13-08-2019 ↗
- shares transferred
At incorporation
deed of 12-07-2018 ↗
- Karel Lattrez founder
- Sam Spegelaere founder
Capital transactions
Capital over time
- 13-08-2019 Capital stated in the deed · €1,500 · 100 shares
- 12-07-2018 Incorporation · €1,500 · 100 shares