Dofani
Mandates through the years
3 namesESTERS Yvette Elisa Gusta
Statutory director
Statutory director
Félimat
Director (not named in the articles)
Director (not named in the articles)
LINSEN Eduard Elisa Jozef
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- ESTERS Yvette Elisa Gusta
- Statutory director, appointed by deed of 06-07-2020, last mentioned in 2020
- Félimat
- Director (not named in the articles), appointed by deed of 06-07-2020, last mentioned in 2020
- LINSEN Eduard Elisa Jozef
- Statutory director, appointed by deed of 06-07-2020, last mentioned in 2020
Control
Founders
This company
Dofani
Equity €2.6m
Loss €232,953 in 2025
Capital
- Contribution
- €252,000
- Shares
- 240
- Contribution per share
- €1,050
- Equity per share
- €10,666 in 2025
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (in Dutch)- 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 director1 director“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V : Algemene vergadering Artikel 15 : Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 06-07-2020 ↗
- FÉLIMAT (BE 0737.826.639) 238 shares (99.2%) · €249,900
- LINSEN Eduard Elisa Jozef 1 share (0.4%) · €1,050
- ESTERS Yvette Elisa Gusta 1 share (0.4%) · €1,050