DOUVE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier statutory manager and director, until 30-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-11-2023
Mandates through the years
3 names, the dashed line is todayCALLENS LAURY
Director
Director
Els BOSSAERT
Director (not named in the articles)
Director (not named in the articles)
Laurie Callens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CALLENS LAURY
- Director, since before 31-12-2021
- Els BOSSAERT
- Director (not named in the articles), since before 31-12-2021
- Statutory manager and director, until 30-11-2023
- Laurie Callens
- Director (not named in the articles), appointed by deed of 23-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €335,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”