Erwin DOUMEN
Board
1 director, last change in 2020Erwin DOUMEN
Managing director
since 30-07-2008
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
2 names, the dashed line is todayErwin DOUMEN
Managing director
Managing director
Patrick DOUMEN
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Erwin DOUMEN
- Managing director, from 30-07-2008 to date
- Managing director, from before 26-06-2020, last mentioned in 2020
- Patrick DOUMEN
- Managing director, from before 26-06-2020, last mentioned in 2020
Control
Shareholders
DOUMEN Erwin Leon Thomas, DOUMEN Patrick Jan
This company
Erwin DOUMEN
Equity €3.8m
Profit €575,329 in 2025
Capital
- Contribution
- €17,329.81
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,326 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 21:00
Shareholders
Stated in the deed
deed of 22-02-2021 ↗
- DOUMEN Erwin Leon Thomas 246 shares
- DOUMEN Patrick Jan 246 shares