DOVYCON
Last board
2 directorsDirector (not named in the articles)
since 06-08-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
Director (not named in the articles)
since 06-08-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayKatrijn D’Hont
Director (not named in the articles)
Director (not named in the articles)
Quirin Vyvey
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Katrijn D’Hont
- Director (not named in the articles), from 06-08-2007 to date
- Quirin Vyvey
- Director (not named in the articles), from 06-08-2007 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 sharesdeed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 14:00deed of 10-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9100 Sint-Niklaas, Uilenstraat 67”deed of 24-07-2026 (in Dutch)