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DOSANOVA

Active
Private limited companyfounded 2013active for 13 yearsKlijtstraat 52, 8870 Izegem, BelgiumKBO/BCE: BE 0526.925.972

Directors

Directors
2 directors, last change in 2023
Anja DEROO
Director (not named in the articles) · appointed in the act of 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Jürgen WILLAERT
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier director, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anja DEROO
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
Jürgen WILLAERT
  • Director, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat-overnemer, 9.1-9.2”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps