DOUTREN
Board
1 director, last change in 2024Statutory director
since 11-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDOUTRELOIGNE Wim Rob
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DOUTRELOIGNE Wim Rob
- Statutory director, since before 30-06-2022
- DE CROOCK Nathalie Remy Clementine
- Director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €68,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”“Bestuursorgaan, benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 14:00
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €78,600
- 12-01-2024 Converted to uncalled contributions · €38,000