DANEL
Timeline
21 events since 2013Board
Capital
Filings
Financial
2014201620182020202220242026
2023
- Incorporation, 03-10-2003
- Incorporation, 30-12-1998
- CORCOVADO holds all the shares
- General meeting, 23-12-2022
- Accounting effect, 01-09-2022
- Net-asset statement, 31-08-2022, EUR
- Power of attorney,
- The deed holds 23 more points.
2022
- Merger, 08-11-2022
- Incorporation, 30-12-1998
- Board composition, , mentioned twice in the deed
- Board composition, , mentioned twice in the deed
- Board composition, , mentioned twice in the deed
- Incorporation, 03-10-2003
- CORCOVADO holds all the shares
- Capital, €5,036,447.63, 1,771 shares
- Capital, €2,846,118, 8,846,118 shares
- holds 5,307,672 shares
- holds 1,769,223 shares
- holds 1,769,223 shares
- Accounting effect, 01-09-2022
- Power of attorney,
- Power of attorney,
- The deed holds 21 more points.
3 directors reappointed (managing director and chair of the board), and · General meeting of 31-08-20225 points ▸
- General meeting, 31-08-2022
- Board meeting, 31-08-2022
- Director reappointment, (managing director and chair of the board)
- Director reappointment,
- Director reappointment,
Annual accounts 2021 filed PDFabbreviated format · 61 days late
Annual accounts 2020 filed PDFabbreviated format · 181 days late
2021
Reappointment: (managing director and chair of the board)General meeting of 24-09-20183 points ▸
- General meeting, 24-09-2018
- Board meeting, 24-09-2018
- Director reappointment, (managing director and chair of the board)
Capital decrease of €3,000,000 to €5,036,447.63Capital from €8,036,447.63 to €5,036,447.63 · General meeting of 17-12-20204 points ▸
- Power of attorney,
- General meeting, 17-12-2020
- Capital decrease, €3,000,000
- Capital, €5,036,447.63, 1,771 shares
- The deed holds 9 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 67 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 63 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 43 days late
2 directors appointed, 1 resignationResignation: · Appointments: and · General meeting of 01-01-20178 points ▸
- General meeting, 01-01-2017
- Director resignation,
- Board rule, 3
- Director appointment,
- Director appointment,
- Board composition, (managing director and chair of the board)
- Board composition, (director)
- Board composition, (director)
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2012 to 2021.
Liquidity more than 13 times current ratio 965.04 The current ratio rises from 70.86 to 965.04. Short-term debt falls from €58,096 to €4,249.
Annual accounts 2014 filed PDFabbreviated format · 48 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 71 days late
2013
Back to profit net €23,850 The net result is €23,850, after one loss-making year.
Liquidity more than triples current ratio 78.15 The current ratio rises from 21.69 to 78.15. Short-term debt falls from €163,330 to €55,168.
Annual accounts 2012 filed PDFabbreviated format · 92 days late
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 26-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank