DOKU
Board
3 directors, last change in 2024Director
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DOUMEN Isabelle
- Director, since before 31-12-2021
- Manager, until 02-01-2024
- DOUMEN Patrick Jan
- Director, since before 31-12-2021
- Manager, until 02-01-2024
- KUPERS Maarten Jozef Maria
- Director, since before 31-12-2021
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€27.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Kosteloos tenzij algemene vergadering anders beslist, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00