Doublevee
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2022
Mandates through the years
1 name, the dashed line is todayWALRAET Bartholomeus Alfonsius Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WALRAET Bartholomeus Alfonsius Maria
- Director (not named in the articles), from 01-07-2022 to date
Control
This company
Doublevee
Equity €12,597
Profit €6,762 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €126 in 2025
- Source
- deed of 07-07-2022
Articles of association
deed of 07-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-07-2022 ↗
- WALRAET Bartholomeus Alfonsius Maria 100 shares (100%) · €5,000