DORIFRAN
Board
2 directors, last change in 2023Statutory director
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2023 annual accounts, filed on 06-12-2023
Statutory director
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2023 annual accounts, filed on 06-12-2023
Mandates through the years
2 names, the dashed line is todayDemeyer Franky
Statutory director
Statutory director
Depoorter Dorine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Demeyer Franky
- Statutory director, since before 30-06-2022
- Manager, until 16-10-2023
- Depoorter Dorine
- Statutory director, since before 30-06-2022
- Manager, until 16-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derde bestuurder te allen tijde ontslagen door enige aandeelhouder tenzij bepaalde duur of onbepaalde duur mits opzegging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”