DOSAMA
Board
4 directors, last change in 2022Director (not named in the articles)
since 28-12-2022
term until 27-12-2028
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 28-12-2022
term until 27-12-2028
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 28-12-2022
term until 27-12-2028
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 27-12-2021
term until 27-12-2028
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
4 names, the dashed line is todayBernardina VAN DER MOLEN
Director (not named in the articles)
Director (not named in the articles)
Erwin DORMANN
Director (not named in the articles)
Director (not named in the articles)
Marcel DORMANN
Director (not named in the articles)
Director (not named in the articles)
Sandra DORMANN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bernardina VAN DER MOLEN
- Director, from 25-03-2016 to 30-12-2022
- Director (not named in the articles), since before 30-12-2022
- Erwin DORMANN
- Director, from 25-03-2016 to 30-12-2022
- Director (not named in the articles), since before 30-12-2022
- Marcel DORMANN
- Director, from 25-03-2016 to 30-12-2022
- Director (not named in the articles), since before 30-12-2022
- Sandra DORMANN
- Director, from 25-03-2016 to 30-12-2022
- Director (not named in the articles), since before 30-12-2022
Control
Capital
- Capital
- €100,000
- Shares
- 400
- Contribution per share
- €250
- Equity per share
- €4,865 in 2025
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (in French)- 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 3 directors“6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”