New Dok's
Board
1 director, no change since November 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayBiella Bruno
Director
Director
Hoti Arsim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Biella Bruno
- Director, appointed by deed of 13-01-2026, still in office
- Hoti Arsim
- Director (not named in the articles), appointed by deed of 23-07-2025, until 03-11-2025
Control
Founders
HOTI Arsim, ZAMBRANO MARTINEZ Yosmar Corina, CASTELLANO Graciela Margarita
This company
New Dok's
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-07-2025 ↗
- HOTI Arsim 400 shares (40%) · €2,000 in cash
- ZAMBRANO MARTINEZ Yosmar Corina 300 shares (30%) · €1,500 in cash
- CASTELLANO Graciela Margarita 300 shares (30%) · €1,500 in cash