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DAMIANI

Active
Public limited companyfounded 1993active for 33 yearsChaussée Paul Houtart(H-A) 88, 7110 La Louvière, Belgium24 active companies are registered at this addressKBO/BCE: BE 0450.466.515
Summary

DAMIANI has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€632,145) and a net result of -€19,489. Equity is shrinking by about 6.5% per year across the filed financial years. Its solvency ranks better than 5% of 1,301 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DAMIANI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer des sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Administrateur unique, totalité des pouvoirs d'administration” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur unique en fonction, 33” (deed in French)
“34, toutes opérations prévues par la loi” (deed in French)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, totalité du montant des actions” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Rémunération des administrateurs, gratuit ou rémunéré suivant décision de l'assemblée générale” (deed in French)
Other provision: “Situation financière, comptes annuels et régularité des opérations, contrôle de la société” (deed in French)
Other provision: “Représentation à l'assemblée générale, cinq jours francs avant au lieu indiqué” (deed in French)
Other provision: “Liste de présences, tous actionnaires ou mandataires présents avant entrée en séance” (deed in French)
Other provision: “Bureau de l'assemblée générale, 23” (deed in French)
Other provision: “Délibération, 24” (deed in French)
Other provision: “Majorité spéciale, 25” (deed in French)
Other provision: “Droit de vote, 26” (deed in French)
Other provision: “3 semaines, annule autres décisions prises” (deed in French)
Other provision: “Procès-verbaux, 28” (deed in French)
Other provision: “Statue sur comptes annuels, vote des comptes annuels” (deed in French)
Other provision: “Un-dixième du capital, affectation des bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, 32” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, 35” (deed in French)
Other provision: “Affaires de la société, litiges” (deed in French)
Other provision: “Exécution statuts et relations avec société, élection de domicile” (deed in French)
Other provision: “Application Code des sociétés et des associations, 38” (deed in French)
Other provision: “Augmentation et réduction du capital, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Par préférence aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, augmentation de capital,émission…” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023