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Danh

Active Private limited company (pre-2019)founded 2015active for 10 yearsKoninginnelaan 94, 1030 SchaerbeekKBO/BCE: BE 0643.859.076

Board

No change since 2018
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18 - Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”
deed of 08-12-2015

Office holders in the KBO →

Mandates through the years

3 names

Partner and manager

Manager (not named in the articles)

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Partner and manager, appointed by deed of 24-08-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 08-12-2015, until 24-08-2018
    • Manager (not named in the articles), appointed by deed of 08-12-2015, last mentioned in 2015

Control

Shares transferred to
This company
Danh
Equity -€20,293
Profit €2,800 in 2025

Capital

Capital
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-12-2015 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE IV : ASSEMBLEE GENERALE Article 20 - Les associés se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent…”

Shareholders

Share transfer deed of 24-08-2018 ↗
  • to 93 shares

Next steps