DOSSIN
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
Philippe Eyben
Current
Director (not named in the articles) · since 23-05-2012 · earlier manager, until 06-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Coockie & Co
Current
Director (not named in the articles) · since 03-03-2018 · earlier manager, until 06-06-2024 · term without a fixed end · Legal entity · permanent representative: EYBEN Geoffroy Joël Olivier Marie · listed in the 2025 annual accounts, filed on 28-07-2026
VAN SWIETEN Charlotte Patricia Damien Marie Ghislain
Current
Director (not named in the articles) · since 04-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
EYBEN Geoffroy Joël Olivier Marie
Current
Permanent representative · appointed in the act of 06-06-2024 · for Coockie & Co
Owners and capital
Shareholders
1 ownerChain of control
- Coockie & Co
- DOSSIN
Owners 1
- Coockie & CoparentEquity €706,035 Profit of €644,343 in 2025 (profit of €110,156 in 2024)100%
Capital transactions
Capital over time
- 06-06-2024 Capital stated in the deed · 750 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Coockie & Co |
|
| Philippe Eyben |
|
| VAN SWIETEN Charlotte Patricia Damien Marie Ghislain |
|