Skip to content

DOGE

Active Private limited companyfounded 2009active for 17 yearsRue As-Pois 103, 7500 TournaiKBO/BCE: BE 0810.562.286 subsidiary of

Board

1 director, last change in 2023
Director (not named in the articles)
since 29-11-2023 term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 18-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 29-11-2023 to date
    • Manager, until 19-12-2023
    • Director, appointed by deed of 02-07-2021, no longer listed in the 2025 annual accounts
    • Director, from 20-03-2009 to 02-07-2021

Control

Consolidating parent
Equity €218,023
Loss €38,960 in 2025 (loss €6,768 in 2024)
Checked score
consolidates
This company
DOGE
Equity -€23,520
Loss €5,883 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2009: 100%
    • 2010 to 2014: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-12-2023 (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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l'entreprise comme en référé à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Next steps