Dôme Belgique
Board
1 director, last change in June 2026Director (not named in the articles)
in office according to the deed of 23-12-2022
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “$e$Article 12. $s$Pouvoirs de l’organe d’administration $e$ $s$S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 23-12-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 16-09-2015 to date
- Manager, until 23-12-2022
-
- Director (not named in the articles), from 16-09-2015 to 19-06-2026
-
- Manager, until 08-09-2017
-
- Manager, appointed by deed of 08-09-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €88,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 18:00
Capital transactions
Capital over time
- 23-12-2022 Converted to unavailable equity
- 22-12-2017 Capital reduction of €131,400 · to €18,600 · repaid to the shareholders