DOURET
Board
3 directorsDirector
in office according to the deed of 17-01-2024
listed in the 2024 annual accounts, filed on 24-07-2025
Director
in office according to the deed of 17-01-2024
listed in the 2024 annual accounts, filed on 24-07-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
Control
Capital
- Capital
- €82,000
- Shares
- 880
- Contribution per share
- €93.18
- Equity per share
- €465 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- At most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement à la majorité des voix”