DOUBLE D
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 02-10-2023
term without a fixed end
earlier statutory manager, until 02-10-2023
listed in the 2025 annual accounts, filed on 24-01-2026
Director (not named in the articles)
appointed by deed of 02-10-2023
term without a fixed end
earlier statutory manager, until 02-10-2023
listed in the 2025 annual accounts, filed on 24-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2023
Mandates through the years
2 names, the dashed line is todayDONKERS David Ludovicus Maria
Director (not named in the articles)
Director (not named in the articles)
LAGEY Tessa Simone Marie-José
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DONKERS David Ludovicus Maria
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 02-10-2023
- LAGEY Tessa Simone Marie-José
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 02-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”