DOTHEE
Board
2 directors, 1 in day-to-day managementDirector
since 29-08-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 29-08-2023
term until 30-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Rondou Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 04-09-2023
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termend not dated
Mandates as a list
- BRYS Anouk Emmy Paule
- Director, from 09-05-2017 to date
- RONDOU Philippe Willy Florent Ghislain
- Director, from 09-05-2017 to date
- Brys Anouk
- Admininstrateur, from 09-05-2017, last mentioned in 2018
- Rondou Philippe
- Managing director, from 09-05-2017, last mentioned in 2018
Control
Capital
- Capital
- €288,235.16
- Shares
- 250 in the deed of 20-06-2025
- Source
- deed of 28-07-2025
Articles of association
deed of 04-09-2023 (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.
- “6 ans au plus sauf administrateur unique durée déterminée ou indéterminée,renouvelable illimité, Article 13”“Indemnité fixe ou variable, Rémunération de l’administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par expert désigné par organe d’administration, mutatis mutandis,ayants droit informent qualité d’héritier ou légataire dans 2 mois du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf AG décide autrement à majorité voix”
Shareholders
Stated in the deed
deed of 28-07-2025 ↗
- Philippe RONDOU 249 shares
- Anouk BRYS 1 share
Stated in the deed
deed of 20-06-2025 ↗
- RONDOU Philippe Willy Florent Ghislain 249 shares
- BRYS Anouk 1 share
Stated in the deed
deed of 04-09-2023 ↗
- RONDOU Philippe Willy Florent Ghislain 249 shares
- BRYS Anouk Emmy Paule 1 share
Capital transactions
Capital over time
- 28-07-2025 Capital reduction of €23,738.22 · to €288,235.16 · “prélèvement sur le capital fiscalement libéré”
- 20-06-2025 Capital stated in the deed · €311,973.38 · 250 shares
- 04-09-2023 Capital increase of €250,000 · to €311,973.38 · no new shares · in cash