Groupe De Doncker
Board
1 director, last change in 2025Director, permanent representative
appointed by deed of 20-03-2025
term without a fixed end
also on the board of 16 other companies
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-03-2025, still in office
-
- Manager, appointed by deed of 09-11-2017, until 01-07-2024
- Director (not named in the articles), from before 01-07-2024 to 20-03-2025
-
- Manager, until 22-09-2017
Control
Shareholder
Equity €1.5m
Profit €53,943 in 2024 (profit €118,612 in 2023)
Checked score
Source: own accounts 2024
share not stated
This company
Groupe De Doncker
Equity €867,646
Loss €27,440 in 2024
Capital
- Contribution
- €112,500
- Shares
- 4,520
- Contribution per share
- €24.89
- Equity per share
- €192 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2016: 99.98%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2024 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”