Skip to content

DaiNova

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Fernand Deltenre 14, 7170 ManageKBO/BCE: BE 1032.650.320

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
D'OLNE Raphaël
Director (not named in the articles)
Board
Mandates as a list
  • D'OLNE Raphaël
    • Director (not named in the articles), appointed by deed of 09-01-2026, still in office

Control

Founder
d'OLNE Raphaël Emmanuel Jean Philippe
This company
DaiNova

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Source
deed of 09-01-2026

Articles of association

deed of 09-01-2026 (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.
“A défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, L'assemblée générale peut en toute hypothèse mettre…”
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 Monday 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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”

Shareholders

At incorporation deed of 09-01-2026 ↗
  • d'OLNE Raphaël Emmanuel Jean Philippe 100 shares (100%) · €1 in cash

Capital transactions

Capital over time
  1. 09-01-2026 Incorporation · €1 · 100 shares
  2. 09-01-2026 Converted to unavailable equity

Next steps