DOUWERE
Board
4 directors, last change in 2024Manager
appointed by deed of 24-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
Manager
appointed by deed of 24-01-2018
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
appointed by deed of 02-09-2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
appointed by deed of 02-09-2024
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-01-2018, still in office
-
- Manager, appointed by deed of 24-01-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €24,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, Si le mandat est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire…”deed of 02-09-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en espèces et non entièrement…”deed of 02-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00deed of 24-01-2018 (in French)
Capital transactions
Capital over time
- 02-09-2024 Converted to unavailable equity · €26,500
- 24-01-2018 Capital reduction of €83,000 · to €24,000 · repaid to the shareholders