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Daniels Bois

Active Private limited companyfounded 2012active for 13 yearsRue Alphonse Lepage,Oizy 12, 5555 BièvreKBO/BCE: BE 0501.507.321

Board

3 directors, last change in 2024
Daniels Johan
Director
since 03-12-2012
listed in the 2023 annual accounts, filed on 05-07-2024
Director (not named in the articles)
appointed by deed of 09-12-2024 term without a fixed end
earlier director, until 09-12-2024
Alternate director
appointed by deed of 09-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Daniels Johan
Director
Daniels
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Daniels Johan
    • Director, from 03-12-2012 to date
  • Daniels
    • Director (not named in the articles), appointed by deed of 09-12-2024, still in office
    • Director, until 09-12-2024
  • VAN WEERT Adrianus Petrus Johannes
    • Alternate director, appointed by deed of 09-12-2024, still in office

Control

Capital

Contribution
€305,686.90
Source
2025 annual accounts

Articles of association

deed of 09-12-2024 (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.
Last Friday of June at 10:00

Next steps