DOFIM
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 24-02-2023
director since 30-01-2023
managing director appointed by deed of 10-06-2016
term until 30-01-2029
listed in the 2024 annual accounts, filed on 16-10-2025
Director
current term since 30-01-2023
term until 30-01-2029
listed in the 2024 annual accounts, filed on 16-10-2025
Mandates through the years
5 names, the dashed line is todayDirector
Managing director, Director, Chair of the board
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-06-2016, still in office
-
- Managing director, appointed by deed of 10-06-2016, still in office
- Director, from 28-09-2016 to date
- Chair of the board, appointed by deed of 24-02-2023, still in office
-
- Director, appointed by deed of 22-08-2017, last mentioned in 2017
- Managing director, appointed by deed of 22-08-2017, last mentioned in 2017
-
- Director, until 28-09-2016
-
- Director, until 10-06-2016
Control
Parent
Equity €405,002
Loss €3,837 in 2024 (loss €4,622 in 2023)
Checked score
Source: deed 24-02-2023
100%
This company
DOFIM
Equity €617,499
Profit €70,067 in 2024
Capital
- Capital
- €64,000
- Shares
- 915
- Contribution per share
- €69.95
- Equity per share
- €675 in 2024
- Source
- deed of 24-02-2023
Articles of association
deed of 24-02-2023 (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 3 directors“Seule l'assemblée générale nomme nouvel administrateur si place vacante avant fin du mandat, six ans”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2023 ↗
- all shares
Stated in the deed
deed of 25-07-2016 ↗
- 615 shares
- 150 shares
- 150 shares
Capital over time
- 24-02-2023 Capital stated in the deed · €64,000 · 915 shares
- 25-07-2016 Capital reduction of €170,000 · repaid to the shareholders