DOUGLAS
ActiveDirectors
Directors
1 director, last change in 2023
MOORS Douglas
Current
Statutory director · in office according to the deed of 15-02-2023 · earlier director, until 15-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-02-2023Owners and capital
Capital transactions
Capital over time
- 15-02-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MOORS Douglas |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment, vormvereisten aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en…”
Articles of association, deed of 15-02-2023 (in Dutch)