DOGANI GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DOGANI Arbër
Current
Director (not named in the articles) · appointed in the act of 27-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2026Owners and capital
Shareholders
At incorporation
act of 27-02-2026 ↗
- DOGANI Arbër 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 27-02-2026 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, Dagelijks bestuur”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Articles of association, deed of 27-02-2026 (in Dutch)