DOUGLAS BLG
ActiveDirectors
Directors
2 directors, last change in 2026
BRIDGNELL Chris John
Current
Randall Colin Gouveia
Current
Director · since 05-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
deed of 18-04-2024Owners and capital
Shareholders
1 ownerChain of control
- DOUGLAS PRODUCTS AND PACKAGING COMPANY LLC
- DOUGLAS BLG
Owners 1
- DOUGLAS PRODUCTS AND PACKAGING COMPANY LLCconsolidating parentconsolidates
Capital transactions
Capital over time
- 18-04-2024 Converted to available equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRIDGNELL Chris John |
|
| Randall Colin Gouveia |
|
| Andrew KLEIN |
|
| Wesley LONG |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Articles of association, deed of 18-04-2024 (in Dutch)