Daniels Bois
ActiveSummary
Daniels Bois has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €20,630. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 65% of 145 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1. d'arbres; 2. forestière et la production de bois non transformé sous la forme de bois de mine,piquets,poteaux et bois de chauffage,; 3…” (deed in French)
5 activities (deed in French)
- 1. d'arbres ;
- 2. forestière et la production de bois non transformé sous la forme de bois de mine,piquets,poteaux et bois de chauffage,
- 3. et rabotage de bois ;
- 4. de bois ;
- 1. de gros et en détail de produits de bois
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Daniels Bois
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Pour autant que décision n’entraîne pas changement régime linguistique applicable, Région Wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)“Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul” (deed in French)“Mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Droit revient au débiteur-gagiste, offertes par préférence aux actionnaires existants,proportionnellement actions détenues” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et à quelque moment, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)