DOTRACO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Guido Ivo Van de Moortele
Current
Director (not named in the articles) · since 16-12-2025 · listed in the 2025 annual accounts, filed on 03-08-2026
Karin Maria Seppion
Current
Director (not named in the articles) · since 16-12-2025 · listed in the 2025 annual accounts, filed on 03-08-2026
Day-to-day management 1
Guido Ivo Van de Moortele
Current
Managing director · in office according to the act of 23-02-2026
Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Guido Ivo Van de Moortele |
|
| Karin Maria Seppion |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 3”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, bestuursorgaan in functie als college van vereffenaars”“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 13-07-2023 (in Dutch)