QLEVR
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
Dovesco NV
Current
Director · since 12-07-2024 · Legal entity · permanent representative: Dimitri Van Damme · listed in the 2025 annual accounts, filed on 22-07-2026
Gayana Comm.V.
Current
Director · since 12-07-2024 · Legal entity · permanent representative: Gregory De Clerck · listed in the 2025 annual accounts, filed on 22-07-2026
BOPLUS
Current
Director · since 28-04-2025 · Private limited company · permanent representative: Boke Boddin · listed in the 2025 annual accounts, filed on 22-07-2026
Day-to-day management 1
BOPLUS
Current
Managing director · appointed in the act of 03-07-2025 · Private limited company · permanent representative: Boke Boddin
Permanent representatives 3
Boke Boddin
Current
Permanent representative · appointed in the act of 03-07-2025 · for BOPLUS
Dimitri Van Damme
Current
Permanent representative · in office according to the act of 18-12-2024 · for Dovesco NV
Gregory De Clerck
Current
Permanent representative · in office according to the act of 18-12-2024 · for Gayana Comm.V.
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · since 12-07-2024 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 22-07-2026
Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- DOVESCOparentSourceaccounts DOVESCO 2025Equity €45.6m Loss of €6.5m in 2025 (profit of €2.7m in 2024)99.84%
- DOMO CHEMICALS HOLDINGparentSourceLEI registerEquity €236.9m Loss of €4.7m in 2023 (profit of €5.7m in 2022) Checked score 24consolidated
- Domo Investment Groupconsolidating parentEquity €240.7m Loss of €154.7m in 2025 (loss of €30.1m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 22-01-2026 ↗
- DOVESCO deel schuldvordering onder vorm achtergestelde lening en gekapitaliseerde interesten
Capital over time
- 22-01-2026 Capital increase of €4,500,000 · to €4,562,500 · 45,000 new shares
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Dovesco NV |
|
| Gayana Comm.V. |
|
| BOPLUS |
|
| VGD Bedrijfsrevisoren |
|
| Lesst BV |
|
| Cerrom BV |
|