DANIKUB
Board
6 directors, since incorporationBAUWIES BV
Class A director, permanent representative VERBAUWHEDE Koen
since 25-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Bernalith BV
Class A director, permanent representative DELMULLE Bernard
since 25-06-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
De Cordier Bouwondernenimng BV
Director
since 25-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
DELGRACO BV
Class B director, permanent representative DELMULLE Michiel
since 25-06-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Kuva BV
Class B director, permanent representative VANMARCKE Kürt
since 25-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Leogard BV
Class B director, permanent representative DELMULLE Lucas
since 25-06-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-07-2024
Permanent representatives 5
Mandates through the years
7 names, the dashed line is todayBAUWIES
Class A director
Class A director
Bernalith
Class A director
Class A director
De Cordier Bouwondernenimng BV
Director
Director
DELGRACO
Class B director
Class B director
Kuva
Class B director
Class B director
Leogard
Class B director
Class B director
DE CORDIER BOUWONDERNEMING
Class A director
Class A director
BoardEarlierRest of the termend not dated
Mandates as a list
- BAUWIES
- Class A director, from 25-06-2024 to date
- Bernalith
- Class A director, from 25-06-2024 to date
- De Cordier Bouwondernenimng BV
- Director, from 25-06-2024 to date
- DELGRACO
- Class B director, from 25-06-2024 to date
- Kuva
- Class B director, from 25-06-2024 to date
- Leogard
- Class B director, from 25-06-2024 to date
- DE CORDIER BOUWONDERNEMING
- Class A director, appointed by deed of 02-07-2024, no longer listed in the 2025 annual accounts
Control
50%
This company
DANIKUB
Equity €26,131
Loss €35,369 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €26.13 in 2025
- Source
- deed of 02-07-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Shareholders
2 ownersOwners 2
- Equity €20,286 Loss of €677,267 in 2025 (profit of €128,934 in 2024) Checked score 54Sourceaccounts KUB 202550%
- Equity €12,926 Profit of €148,552 in 2025 (loss of €677,720 in 2024) Checked score 68Sourceaccounts TOGOFILL 202550%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-07-2024 ↗
Capital over time
- 02-07-2024 Incorporation · €61,500 · 1,000 shares