Doktr
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
2 directors appointed, 2 directors resigningResignations: Eline Bombeek (director) and Ben Vandermeulen (director) · Appointments: Aurélie Nguyen Vinh (director) and Georgi Van Droogenbroeck (director)5 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Eline Bombeek (director) and Ben Vandermeulen (director) · Appointments: Aurélie Nguyen Vinh (director) and Georgi Van Droogenbroeck (director)5 points ▸
- Board meeting, 30-09-2026
- Director resignation, Eline Bombeek
- Director resignation, Ben Vandermeulen
- Director appointment, Aurélie Nguyen Vinh
- Director appointment, Georgi Van Droogenbroeck
19-06
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 20-05-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- The act holds 1 more point.
08-06
full format · 53 days before the deadline
2025
21-10
Gazette deed
2 directors appointed, 1 director resigningIssue of 1,042 shares · Capital contribution: inschrijving op en volstorting van de nieuwe aandelen · Resignation: FLEURQUIN Ingrid (cm mc bestuurder)5 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Issue of 1,042 shares · Capital contribution: inschrijving op en volstorting van de nieuwe aandelen · Resignation: FLEURQUIN Ingrid (cm mc bestuurder)5 points ▸
- General meeting, 03-10-2025
- 2,292 shares
- Director resignation, FLEURQUIN Ingrid (cm mc bestuurder)
- Director appointment, CASSETTE François Fabien
- Director appointment, TAYMANS Sébastien Michel
- The act holds 7 more points.
11-07
Gazette deed
Appointment: Ben Vandermeulen (director)Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Appointment: Ben Vandermeulen (director)
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)3 points ▸
- General meeting, 27-06-2025
- Director appointment, Ben Vandermeulen
- Auditor reappointment, Deloitte Bedrijfsrevisoren
04-07
full format · 27 days before the deadline
24-03
Gazette deed
Resignation: Tina Hernalsteen (director)Appointment: Ben Vandermeulen (director)3 points ▸
Gazette deed
Resignation: Tina Hernalsteen (director)
Appointment: Ben Vandermeulen (director)3 points ▸
- Board meeting, 06-12-2024
- Director resignation, Tina Hernalsteen
- Director appointment, Ben Vandermeulen
2024
25-06
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Nationaal Hulpfonds-Fonds d'Entraide is a shareholder · PROXIMUS is a shareholder · Maison de la Solidarité is a shareholder5 points ▸
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Nationaal Hulpfonds-Fonds d'Entraide is a shareholder · PROXIMUS is a shareholder · Maison de la Solidarité is a shareholder5 points ▸
- General meeting, 28-03-2024
- Nationaal Hulpfonds-Fonds d'Entraide is a shareholder
- PROXIMUS is a shareholder
- Maison de la Solidarité is a shareholder
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
13-06
full format · 48 days before the deadline
02-05
Gazette deed
Amendment of the articlesIssue of 250 shares3 points ▸
Gazette deed
Amendment of the articles
Issue of 250 shares3 points ▸
- General meeting, 17-04-2024
- Amendment of the articles, 5
- Power of attorney, Tim CARNEWAL
- The act holds 6 more points.
2022
05-07
Gazette deed
IncorporationFounding capital of €3,875,871.39, 1,000 shares · Transfer: PROXIMUS transfers a branch of activity to Doktr · Founders: PROXIMUS, NATIONAAL HULPFONDS and MAISON DE LA SOLIDARITE10 points ▸
Gazette deed
Incorporation
Founding capital of €3,875,871.39, 1,000 shares · Transfer: PROXIMUS transfers a branch of activity to Doktr · Founders: PROXIMUS, NATIONAAL HULPFONDS and MAISON DE LA SOLIDARITE10 points ▸
- Founder, PROXIMUS
- Founder, NATIONAAL HULPFONDS
- Founder, MAISON DE LA SOLIDARITE
- Founding capital, €3,875,871.39, 1,000 shares
- Auditor appointment, Deloitte Bedrijfsrevisoren
- Director appointment, MANSSENS Jan (proximus bestuurder)
- Director appointment, BOMBEEK Eline Chris Marie (proximus bestuurder)
- Director appointment, HERNALSTEEN Tina (proximus bestuurder)
- Director appointment, VANSINA Antoon Maria Hendrik (cm mc bestuurder)
- Director appointment, FLEURQUIN Ingrid Marcelle Julia (cm mc bestuurder)
- The act holds 13 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank