Skip to content

DINO SAURUS

Dissolved and wound up
KBO/BCE: BE 0707.976.571
Follow Report
DINO SAURUSDissolved and wound up
Report

Directors

Directors
Last change in 2024

Statutory auditor 1

DSD Associates Audit & Advies
Statutory auditor · appointed by deed of 08-08-2022 · permanent representative: David De Schacht
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 16-03-2022 Capital increase of €7,543,967.28 · 21,508 new shares · from reserves
  2. 16-03-2022 Capital increase of €504,603.09 · 2,151 new shares · from reserves
  3. 27-01-2022 Capital increase of €4,600,099.46 · 10,186 new shares

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DSD Associates Audit & Advies
  • Statutory auditor, appointed by deed of 08-08-2022, still in office
BOVINVEST
  • Director, appointed by deed of 27-01-2022, until 24-01-2024
CONTINGENCY
  • Director, appointed by deed of 27-01-2022, until 24-01-2024
  • Managing director, appointed by deed of 27-01-2022, ended, last mentioned on 27-01-2022
Mandarino
  • Director, appointed by deed of 27-01-2022, until 24-01-2024
TRUFFLE CAPITAL
  • Director, appointed by deed of 27-01-2022, no longer listed in the 2022 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Bestuursorgaan bij gewone meerderheid”

Articles of association, deed of 27-01-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure