DOSA
ActiveDirectors
Directors
2 directors, last change in 2025
DOLHAIN Seth
Current
Director (not named in the articles) · appointed in the act of 31-03-2025 · listed in the 2025 annual accounts, filed on 24-07-2026
SALENS Ellen
Current
Director (not named in the articles) · appointed in the act of 31-03-2025 · listed in the 2025 annual accounts, filed on 24-07-2026
Owners and capital
Capital transactions
Capital over time
- 31-03-2025 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DOLHAIN Seth |
|
| SALENS Ellen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, één of meer bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouder”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, tenzij statuten anders bepalen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, elk moment”“Behoudens door de rechter, algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 31-03-2025 (in Dutch)