DODEL WINDOWS
Board
3 directors, no change since 2025Director (not named in the articles), permanent representative PIRET Dorsan François Laurent Frédéric Jacques Louis
current term since 12-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
NKCS BV
Director, permanent representative Nicolas KUNKERA
since 12-05-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
TDLV CONSULT
Director (not named in the articles), permanent representative de le VINGNE Diego Bon Marie Benoît Patrick Ghislain
current term since 12-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2025
Permanent representatives 3
de le VINGNE Diego Bon Marie Benoît Patrick Ghislain
Permanent representative, for TDLV CONSULT
appointed by deed of 13-09-2022
PIRET Dorsan François Laurent Frédéric Jacques Louis
Permanent representative, for DOPIR
appointed by deed of 13-09-2022
Mandates through the years
3 names, the dashed line is todayDOPIR
Director (not named in the articles)
Director (not named in the articles)
TDLV CONSULT
Director (not named in the articles)
Director (not named in the articles)
NKCS
Director
Director
Board
Mandates as a list
- DOPIR
- Director (not named in the articles), from 08-09-2022 to date
- TDLV CONSULT
- Director (not named in the articles), from 08-09-2022 to date
- NKCS
- Director, from 12-05-2025 to date
Control
Founders
de le VINGNE Diego Bon Marie Benoît Patrick Ghislain, PIRET Dorsan François Laurent Frédéric Jacques Louis
This company
DODEL WINDOWS
Equity €104,823
Profit €93,530 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €699 in 2025
- Source
- deed of 13-09-2022
Articles of association
deed of 13-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-09-2022 ↗
- de le VINGNE Diego Bon Marie Benoît Patrick Ghislain 75 shares (50%) · €750
- PIRET Dorsan François Laurent Frédéric Jacques Louis 75 shares (50%) · €750