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DOUTRELCO

Active
Public limited companyfounded 1993active for 33 yearsHeurnestraat 49, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0451.050.790
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DOUTRELCOActiveChecked score 94/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

DOUTREN
Chair of the board · in office according to the act of 12-05-2023 · Director · since 16-02-2023 · Private limited company · permanent representative: Wim DOUTRELOIGNE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-12-2025
Current
Cambas Invest
Director · since 16-02-2023 · 6-year term from 2023 · Private limited company · permanent representative: Koen DOUTRELOIGNE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-12-2025
Current

Day-to-day management 1

DOUTREN
Managing director · in office according to the act of 12-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: Wim DOUTRELOIGNE
Current
Permanent representatives 2
Koen DOUTRELOIGNE
Permanent representative · in office according to the act of 12-05-2023 · for Cambas Invest
Current
Wim DOUTRELOIGNE
Permanent representative · in office according to the act of 12-05-2023 · for DOUTREN
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €148,736.11 · 600 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Cambas Invest
  • Director, since before 16-02-2023
DOUTREN
  • Chair of the board, since before 16-02-2023
  • Director, since before 16-02-2023
  • Managing director, since before 16-02-2023

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behoudens bevoegdheid algemene vergadering, kan één of meer…”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, bestuursorgaan kan uitkeren overeenkomstig wettelijke bepalingen”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij beëindiging van de vereffening en ten minste één (1) maand vóór de algemene vergadering, legt de vereffenaar(s) een cijfermatig verslag…”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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