Dolitherm
Board
2 directorsDirector (not named in the articles)
since 08-03-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 01-03-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayJan Dom
Director (not named in the articles)
Director (not named in the articles)
Katrien Lievens
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jan Dom
- Director (not named in the articles), from 08-03-2012 to date
- Katrien Lievens
- Director (not named in the articles), from 01-03-2013 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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 director“Algemene vergadering beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, algemene vergadering beslist of het mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June