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DOFLENO

Active Private limited companyfounded 2006active for 20 yearsTussenstraat 7, 3910 PeltKBO/BCE: BE 0880.691.803

Board

1 director, last change in 2025
Director (not named in the articles)
since 06-04-2006 term without a fixed end
earlier statutory manager, until 24-12-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hilde VERBEEK
Director (not named in the articles)
DEN TUSSCH
Director (not named in the articles)
Eduard HENDRIKX
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Hilde VERBEEK
    • Director (not named in the articles), from 06-04-2006 to date
    • Statutory manager, until 24-12-2025
  • DEN TUSSCH
    • Director (not named in the articles), appointed by deed of 24-12-2025, no longer listed in the 2025 annual accounts
  • Eduard HENDRIKX
    • Manager (not named in the articles), until 01-01-2019

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-12-2025 (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 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 19:00

Next steps