Doga
Board
1 director, last change in 2021Director (not named in the articles)
since 22-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in…”deed of 25-03-2021
Mandates through the years
5 names, the dashed line is todaySALDEN Veerle Petra Miriam
Director (not named in the articles)
Director (not named in the articles)
BEFICA
Director
Director
SALDEN Dieter
Director
Director
lolanda Geessels
Director
Director
Norbert Salden
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SALDEN Veerle Petra Miriam
- Director (not named in the articles), from 22-03-2021 to date
- BEFICA
- Director, appointed by deed of 17-07-2018, until 25-03-2021
- SALDEN Dieter
- Director, appointed by deed of 17-07-2018, until 25-03-2021
- lolanda Geessels
- Director, until 19-06-2018
- Norbert Salden
- Director, until 19-06-2018
Control
Capital
- Capital
- €80,720
- Shares
- 387
- Contribution per share
- €209
- Equity per share
- €562 in 2025
- Source
- deed of 25-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- BEFICA
- FIMA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2021 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders, aandelen gaan vrij over bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of October at 20:00