DONCKERWOLCKE
Board
2 directors, last change in 2024Director (not named in the articles)
since 21-12-2023
6-year term from 2024
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 21-12-2023
6-year term from 2024
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
5 names, the dashed line is todayDONCKERWOLCKE Katrien
Director (not named in the articles)
Director (not named in the articles)
DONCKERWOLCKE Matthias
Director (not named in the articles)
Director (not named in the articles)
DONCKERWOLCKE Leon
Director
Director
RAES Erna
Director
Director
Leo Donckerwolcke
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DONCKERWOLCKE Katrien
- Director, from 14-05-2018 to 17-01-2024
- Director (not named in the articles), since before 17-01-2024
- DONCKERWOLCKE Matthias
- Director, from 14-05-2018 to 17-01-2024
- Director (not named in the articles), since before 17-01-2024
- DONCKERWOLCKE Leon
- Director, until 17-01-2024
- RAES Erna
- Director, from 14-05-2018 to 17-01-2024
- Managing director, from before 27-03-2019, ended, last mentioned on 27-03-2019
- Leo Donckerwolcke
- Director, from 14-05-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €119,000
- Shares
- 480
- Contribution per share
- €248
- Equity per share
- €1,624 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At least 3 directors“Mandaat uittredende niet-herbenoemde houdt onmiddellijk op na algemene vergadering over herverkiezing, 6 jaar”