DADEL
InactiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
Philippe LAVAL
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · listed in the 2025 annual accounts, filed on 20-05-2026
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Philippe LAVAL |
|
| Delphine LAVAL |
|
The board according to the articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, un ou plusieurs administrateurs”1 more provision on this in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation par Tribunal de l'Entreprise compétent, si plusieurs liquidateurs forment collège”
Articles of association, deed of 05-01-2024 (in French)
Owners and capital
Shareholders
2 ownersOwners 2
- LAVAL PHILIPPESourceown accounts 20160.99%
- HAOT GENEVIEVESourceown accounts 20160.1%
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, tenus solliciter agrément mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, selon modalités arrêtées par organe d’administration”
deed of 05-01-2024 (in French)