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DOSAMA

Active Public limited companyfounded 1989active for 37 yearsClos Robinson 4, 4600 ViséKBO/BCE: BE 0437.656.971

Board

4 directors, last change in 2022
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)
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bernardina VAN DER MOLEN
Director (not named in the articles)
Erwin DORMANN
Director (not named in the articles)
Marcel DORMANN
Director (not named in the articles)
Sandra DORMANN
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”

Next steps