DOUR LOCATIONS
Board
2 directors, last change in September 2026DUFRINVEST BV
Sole director, permanent representative DUFRASNE Damien
since 16-02-2024
term without a fixed end
earlier director, until 01-09-2026
listed in the 2025 annual accounts, filed on 04-06-2026
LA SENSACION BV
Director, permanent representative Carlo Di Antonio
appointed by deed of 21-08-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Permanent representatives 2
Permanent representative, for DUFRINVEST
in office according to the deed of 28-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DUFRINVEST
- Sole director, from 08-01-2009 to 01-09-2026
- Sole director, since before 28-02-2024
- LA SENSACION
- Director, appointed by deed of 21-08-2026, still in office
- Damien Dufrasne
- Director, until 01-09-2026
Control
60.75%
This company
DOUR LOCATIONS
Equity €1.1m
Profit €20,881 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LA SENSACION
- Les Galeries
- DUFRINVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par un expert choisi de commun accord ou,à défaut,par le Président du Tribunal de l'Entreprise du siège social,statuant comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87 et suivants CSA, après confirmation par Tribunal de l'Entreprise compétent”
Shareholders
3 ownersOwners 3
- LA SENSACIONparentEquity €2.4m Profit of €67,427 in 2025 (profit of €117,791 in 2024) Checked score 9460.75%
- Equity €1.1m Profit of €106,978 in 2025 (profit of €283,446 in 2024) Checked score 979.68%
- Equity €880,125 Profit of €90,310 in 2025 (profit of €138,809 in 2024) Checked score 969.68%