Doktr
Board
6 directors, 1 auditor, no change since October 2026Director
since 01-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 13-06-2024
Director
since 01-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 13-06-2024
Director
appointed by deed of 23-10-2026
term until the 2027 general meeting
Statutory auditor, permanent representative Fabio De Clercq
since 01-07-2022
3-year term from 2026
listed in the 2023 annual accounts, filed on 13-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-10-2025
Mandates through the years
11 names, the dashed line is todayMANSSENS Jan
Director
Director
VANSINA Antoon Maria Hendrik
Director
Director
CASSETTE François Fabien
Director
Director
TAYMANS Sébastien Michel
Director
Director
Aurélie Nguyen Vinh
Director
Director
Georgi Van Droogenbroeck
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ben Vandermeulen
Director
Director
BOMBEEK Eline Chris Marie
Director
Director
FLEURQUIN Ingrid Marcelle Julia
Director
Director
Tina Hernalsteen
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- MANSSENS Jan
- Director, from 01-07-2022 to date
- VANSINA Antoon Maria Hendrik
- Director, from 01-07-2022 to date
- CASSETTE François Fabien
- Director, appointed by deed of 21-10-2025, still in office
- TAYMANS Sébastien Michel
- Director, appointed by deed of 21-10-2025, still in office
- Aurélie Nguyen Vinh
- Director, appointed by deed of 23-10-2026, still in office
- Georgi Van Droogenbroeck
- Director, appointed by deed of 23-10-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 01-07-2022 to date
- Ben Vandermeulen
- Director, appointed by deed of 24-03-2025, until 01-10-2026
- BOMBEEK Eline Chris Marie
- Director, from 01-07-2022 to 30-09-2026
- FLEURQUIN Ingrid Marcelle Julia
- Director, from 01-07-2022 to 21-10-2025
- Tina Hernalsteen
- Director, from 01-07-2022 to 26-09-2024
Control
79.9%
This company
Doktr
Equity €492,193
Loss €3.4m in 2023
Further up the chainFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 53.51%Belgische Staat 100%
Capital
- Contribution
- €3,875,871.39
- Shares
- 2,292
- Contribution per share
- €1,691
- Equity per share
- €215 in 2023
- Source
- deed of 05-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Nationaal Hulpfonds-Fonds National d'Entraide
- PROXIMUS
- MAISON DE LA SOLIDARITE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2025 (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 directorAt most 10 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 15:00
Shareholders
3 ownersOwners 3
- PROXIMUSparentEquity €1.42bn Profit of €139.0m in 2025 (profit of €359.8m in 2024) Checked score 5579.9%
- Equity €95.8m Profit of €1.1m in 2025 (loss of €1.6m in 2024) Checked score 94Sourceown accounts 202320%
- Equity €26.6m Profit of €864,630 in 2025 (profit of €946,798 in 2024) Checked score 95Sourceown accounts 20230.1%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2024 ↗
- Nationaal Hulpfonds-Fonds d'Entraide (BE 0403.284.230)
- PROXIMUS (BE 0202.239.951)
- Maison de la Solidarité (BE 0410.188.650)
At incorporation
deed of 05-07-2022 ↗
- PROXIMUS (BE 0202.239.951) 186 shares
- NATIONAAL HULPFONDS (BE 0403.284.230) 200 shares
- MAISON DE LA SOLIDARITE (BE 0410.188.650) 1 share
Capital over time
- 21-10-2025 Capital stated in the deed · 2,292 shares
- 05-07-2022 Incorporation · €3,875,871.39 · 1,000 shares