DOZAN
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DOZAN has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of €78,846. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 76% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, 1 in day-to-day management
Day-to-day management 1
SMETS Herbert
Current
Managing director · in office according to the act of 19-10-2023
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| GROVEN Inge |
|
| SMETS Herbert |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Samenstelling van het bestuur, 6 jaar”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering, ontbinding om welke reden en wanneer ook”“Alle verrichtingen in wet vermeld, bevoegdheden vereffenaars”
Articles of association, deed of 19-10-2023 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 19-10-2023 Capital stated in the deed · €2,035,000 · 2,035 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Titel V: Controle van de vennootschap, benoeming commissarissen”Other provision: “Toelating tot algemene vergadering, ingeschreven in register effecten op naam per categorie”Other provision: “Elke aandeelhouder, stemming per brief”Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte te verlijden”Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”Other provision: “Raad van bestuur, verdaging algemene vergadering”Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst”Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, bevoegdheden van het bestuur”Other provision: “Dagelijks bestuur, raad bepaalt of alleen dan wel gezamenlijk”7 more provisions in the deed, see the deed of 19-10-2023
Articles of association, deed of 19-10-2023 (in Dutch)