DORIA
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 30-06-2025
managing director in office according to the deed of 31-10-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1/ Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 19-10-2022
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2019 to date
- Managing director, since before 02-08-2019
-
- Director, from 30-06-2019 to date
-
- Director, from 30-06-2019 to 30-06-2020
Control
Capital
- Capital
- €243,800
- Shares
- 1,250
- Contribution per share
- €195
- Equity per share
- €341 in 2025
- Source
- deed of 19-10-2022
Articles of association
deed of 19-10-2022 (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 most 3 directors“Hoogstens zes jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI: ALGEMENE VERGADERING Artikel 21. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”