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DOPANOVA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearTerkamerenlaan 46, 1000 BrusselsKBO/BCE: BE 1033.510.353

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 28-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PUCHOIS Julien David Didier
Director (not named in the articles)
Board
Mandates as a list
  • PUCHOIS Julien David Didier
    • Director (not named in the articles), appointed by deed of 28-01-2026, still in office

Control

This company
DOPANOVA

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 28-01-2026

Articles of association

deed of 28-01-2026 (in French)
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
“Organe d'administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
“Ne peut être versé au détriment des autres actionnaires, montant correspond prestations gestion réellement effectuées”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 April at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, liquidateurs non-habilités Art Guérir assistés par médecins inscrits Tableau…”

Shareholders

At incorporation deed of 28-01-2026 ↗

Next steps