DOUMAX
Board
2 directors, last change in 2018Vanderstichelen Maxence
Director
since 22-12-2015
listed in the 2025 annual accounts, filed on 22-07-2026
Manager (not named in the articles)
since 15-11-2018
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2020
Mandates through the years
2 names, the dashed line is todayVanderstichelen Maxence
Director
Director
Douglas Vanderstichelen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Vanderstichelen Maxence
- Director, from 22-12-2015 to date
- Douglas Vanderstichelen
- Manager (not named in the articles), from 15-11-2018 to date
Control
Capital
- Contribution
- €77,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Regels belangenconflicten leden bestuursorgaan in voorkomend geval van toepassing, rechtspersoon mag niet beeindigen zonder tegelijk…”“Geheel bevoegdheden aan hem toegekend met delegatiemogelijkheid, twaalf”“Algemene vergadering mag vaste/veranderlijke bezoldiging/vergoeding toekennen op algemene kosten, dertien”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd voor alle handelingen nodig/dienstig voor vereffening tenzij akte van benoeming anders bepaalt, bevoegdheden vereffenaars”