DORMAR CONSTRUCT
Board
1 director, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 30-04-2026, still in office
-
- Director, appointed by deed of 27-05-2021, until 30-04-2026
Control
Shares transferred to
This company
DORMAR CONSTRUCT
Equity €12,079
Loss €4,446 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €121 in 2025
- Source
- deed of 27-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”deed of 28-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 20:00deed of 28-08-2026 (in French)
Shareholders
Share transfer
deed of 30-04-2026 ↗
- to 100 shares
At incorporation
deed of 27-05-2021 ↗
- 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 28-08-2026 Capital stated in the deed · 100 shares
- 27-05-2021 Incorporation · €4,000 · 100 shares