DANEST
Last board
1 auditor, last change in 2024Mandates through the years
4 names, the dashed line is todayEarlier
Mandates as a list
- Edouard Vanwynsberghe
- Expert comptable externe, appointed by deed of 10-05-2024, still in office
- Dany Wolf
- Director, from 24-08-2010 to 28-02-2024
- Guy Wolf
- Director, from 24-08-2010 to 28-02-2024
- Marc Wolf
- Director, from 24-08-2010 to 28-02-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- €0 in 2024
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- 3 directorsTerm of at most 6 years
- 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.
- First Friday of May at 18:00