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DOFIS

Active Public limited companyfounded 2009active for 17 yearsAvenue Fernand Labby 11, 1390 Grez-DoiceauKBO/BCE: BE 0817.255.979
DOFIS
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Board

6 directors, last change in 2021
Director
since 16-11-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-11-2025
Director
since 16-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-11-2025
Director
since 16-11-2023 term until 17-09-2029
listed in the 2025 annual accounts, filed on 30-11-2025
Director
since 16-11-2023 6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-11-2025
Director
since 16-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-11-2025
Director
since 16-11-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 05-11-2018
    • Director, since before 05-11-2018
    • Director, since before 05-11-2018
    • Director, since before 05-11-2018
    • Director, since before 05-11-2018
    • Director, from 29-10-2021 to date
    • Director, from before 05-11-2018 to 06-12-2021

Control

Shareholders
, ,
and 1 other
This company
DOFIS
Equity €20.7m
Profit €288,374 in 2025

Capital

Capital
€10,317,181.33
Shares
210,003
Contribution per share
€49.13
Equity per share
€98.79 in 2025
Source
deed of 29-11-2023

Articles of association

deed of 29-11-2023 (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

Shareholders

Stated in the deed deed of 29-11-2023 ↗
  • 210,003 shares
  • 70,001 shares
  • 70,001 shares
  • 70,001 shares
Stated in the deed deed of 09-01-2018 ↗
  • 1 share
  • 210,002 shares
  • 210,002 shares
  • 210,002 shares

Capital transactions

Capital over time
  1. 29-11-2023 Capital stated in the deed · €10,317,181.33 · 210,003 shares
  2. 09-01-2018 Capital reduction of €300,000 · to €10,317,181.33 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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