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DOGRO

Absorbed by CHAVA KBO/BCE: BE 0457.709.049 subsidiary of CHAVA

Mandates through the years

4 names

Director

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, until 28-07-2021
    • Director, until 28-07-2021
    • Director, appointed by deed of 09-11-2016, until 28-07-2021
    • Managing director, appointed by deed of 09-11-2016, ended, last mentioned on 09-11-2016
    • Director, until 28-07-2021

Control

Parent
Equity €1.5m
Profit €1.0m in 2025 (loss €145,433 in 2024)
Checked score
Source: accounts 30-09-2021
78.13%
This company
DOGRO
Equity €3.4m
Loss €5,557 in 2019

Capital

Capital
€3,135,000
Shares
2,500 in the deed of 10-08-2016
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
78.13%
Owners as a list
    • 2016 to 2021: 78.13%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-07-2021 ↗
  • all shares
Stated in the deed deed of 22-02-2021 ↗
  • all shares
After the capital increase deed of 21-10-2016 ↗
  • 21,569 shares · €2,667,728.76 · “inbreng 96% volle eigendom onroerend goed Prins Filiplaan 14,Knokke-Heist”
Stated in the deed deed of 10-08-2016 ↗
  • 1 share · 0%
  • 1 share · 0%
  • 2,498 shares · 99.9%
Capital over time
  1. 14-11-2016 Capital increase of €375,558.69 · to €3,105,287.45
  2. 14-11-2016 Capital increase of €25,581.81 · from reserves
  3. 14-11-2016 Capital increase of €4,130.74 · from reserves
  4. 21-10-2016 Capital increase of €2,667,728.76 · to €2,729,728.76 · 21,569 new shares · “inbreng door NV CHAVA van 96% in volle eigendom beschreven onroerend goed”
  5. 10-08-2016 Capital stated in the deed · €62,000 · 2,500 shares

Office holders in the KBO →

Next steps