DOos
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
6-year term from 2024
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
appointed by deed of 25-01-2024
6-year term from 2024
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayVAN HAL Eric Joseph Denis
Director (not named in the articles)
Director (not named in the articles)
WILLEMS Annelies
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN HAL Eric Joseph Denis
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-01-2024
- WILLEMS Annelies
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-01-2024
Control
Capital
- Capital
- €15,000,000
- Shares
- 70,520
- Contribution per share
- €213
- Equity per share
- -€27.55 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 2:87 en 2:88 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden ten allen tijde bij gewone…”