DANACA
Board
1 director, last change in 2021Director
appointed by deed of 02-07-2021
term without a fixed end
earlier manager, until 02-07-2021
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 02-07-2021
Mandates through the years
1 name, the dashed line is todayDEGRAVE Nicolas
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEGRAVE Nicolas
- Director, appointed by deed of 02-07-2021, still in office
- Manager, until 02-07-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si actions non émises en rémunération d’apport en nature, assemblée où tous actionnaires présents ou représentés peut renoncer par décision…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 12:00
Capital transactions
Capital over time
- 02-07-2021 Capital reduction of €12,400
- 02-07-2021 Converted to unavailable equity