Dowit
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle handelingen die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door een bestuurder…”deed of 14-04-2023
Mandates through the years
2 names, the dashed line is todayLaenen Dorien
Director (not named in the articles)
Director (not named in the articles)
Van Acker Dirk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Laenen Dorien
- Director (not named in the articles), appointed by deed of 14-04-2023, still in office
- Van Acker Dirk
- Director (not named in the articles), appointed by deed of 14-04-2023, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €418 in 2025
- Source
- deed of 14-04-2023
Articles of association
deed of 14-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Founders
At incorporation
deed of 14-04-2023 ↗
- Laenen Dorien founder
- Van Acker Dirk founder