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DODGE

Active Private limited companyfounded 1992active for 34 yearsRue de Bouvy (L.L) 30, 7100 La LouvièreKBO/BCE: BE 0446.266.811 #7 oldest company in La Louvière, Accommodation and food service sector

Board

2 directors, last change in 2023
Director
appointed by deed of 28-12-2023 term without a fixed end
earlier manager and director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 28-12-2023 term without a fixed end
earlier manager and director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Pouvoir de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MACARIO Doriano
Director (not named in the articles)
ARMANNI Angelique Isabelle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MACARIO Doriano
    • Director, appointed by deed of 28-12-2023, until 28-12-2023
    • Director (not named in the articles), since before 28-12-2023
  • ARMANNI Angelique Isabelle
    • Director, appointed by deed of 28-12-2023, until 28-12-2023
    • Director (not named in the articles), since before 28-12-2023

Control

This company
DODGE
Equity €13,262
Profit €14,308 in 2025

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 28-12-2023 ↗

Next steps