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DOPP'IMMO

Active Private limited companyfounded 2012active for 14 yearsTienne-Jean-Pierre 12B, 5150 FloreffeKBO/BCE: BE 0847.576.892

Board

1 director, last change in 2023
Director (not named in the articles)
since 18-07-2012 term without a fixed end
earlier sole manager, until 11-01-2023
listed in the 2025 annual accounts, filed on 20-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 11-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Alternate director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 18-07-2012 to date
    • Sole manager, until 11-01-2023
    • Alternate director (not named in the articles), appointed by deed of 11-01-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 11-01-2023 (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.
“Fixe ou proportionnelle, rémunération administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, héritiers et légataires non de plein droit actionnaires tenus…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of February at 20:00

Next steps