DORENO
Board
4 directors, last change in 2024Director (not named in the articles)
since 01-09-2020
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-09-2020 to date
-
- Director (not named in the articles), from 01-09-2020 to date
- Manager, until 19-01-2024
-
- Director (not named in the articles), since before 30-09-2023
- Manager, until 19-01-2024
-
- Director, since before 30-09-2025
-
- Director, appointed by deed of 03-11-2020, no longer listed in the 2025 annual accounts
-
- Director, until 01-09-2020
-
- Director, until 01-08-2020
Control
Shares transferred to
,
This company
DORENO
Equity €188,406
Profit €68,626 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
Shareholders
Share transfer
deed of 03-11-2020 ↗
- to all shares
- to all shares