DOBER
Board
2 directors, 1 in day-to-day management, last change in 2024BERNUS BV
Director, permanent representative Filip BERTON
director since 25-06-2024
director appointed by deed of 12-01-2021
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
SAMBER BVBA
Director, permanent representative Nico BERTON
since 25-06-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- BERNUS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 16-07-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBERNUS
Director, Managing director
Director, Managing director
SAMBER
Director
Director
Gabriel BERTON
Director
Director
Jeanine LAMBERT
Director
Director
Filip BERTON
Managing director
Managing director
Johanna van der Schoof
Managing director
Managing director
Johannes Donders
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BERNUS
- Director, appointed by deed of 12-01-2021, still in office
- Managing director, appointed by deed of 12-01-2021, still in office
- SAMBER
- Director, from 25-06-2024 to date
- Gabriel BERTON
- Director, from 05-04-2018, no longer listed in the 2025 annual accounts
- Jeanine LAMBERT
- Director, from 05-04-2018, no longer listed in the 2025 annual accounts
- Filip BERTON
- Managing director, until 01-12-2020
- Johanna van der Schoof
- Managing director, until 02-09-2019
- Johannes Donders
- Managing director, until 02-09-2019
Control
Capital
- Capital
- €500,500
- Shares
- 3,637
- Contribution per share
- €138
- Equity per share
- €1,143 in 2025
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (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.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”