DOTRON
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 05-05-2000 to 28-02-2024
Control
Capital
- Contribution
- €6,332.99
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in Dutch)- 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.
- “Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht toevertrouwd aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke…”
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
- 28-02-2024 Converted to uncalled contributions