Danis
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-04
full format · 20 days before the deadline
19-03
Gazette deed
Resignations: Ann Danis, Stefaan Lambrecht and Marie LambrechtAppointments: Joris Brams, Danagro and Marie Lambrecht · Permanent representatives: Joris Brams and Stefaan Lambrecht · Power of attorney17 points ▸
Gazette deed
Resignations: Ann Danis, Stefaan Lambrecht and Marie Lambrecht
Appointments: Joris Brams, Danagro and Marie Lambrecht · Permanent representatives: Joris Brams and Stefaan Lambrecht · Power of attorney17 points ▸
- Director resignation, Ann Danis (director)
- Director resignation, Stefaan Lambrecht (director)
- Director resignation, Marie Lambrecht (director)
- Director appointment, Joris Brams (director)
- Director appointment, Danagro (director)
- Director appointment, Marie Lambrecht (director)
- Permanent representative, Joris Brams
- Permanent representative, Stefaan Lambrecht
- Power of attorney, Olivier De Keukelaere, mentioned 2 times in the deed
- Power of attorney, Ellen Quintelier, mentioned 2 times in the deed
- Power of attorney, Charles Van Linthout Muller, mentioned 2 times in the deed
- Power of attorney, Jolien van Gilse, mentioned 2 times in the deed
- The act holds 5 more points.
2025
29-04
full format · 1 day before the deadline
2024
22-04
full format · 8 days before the deadline
15-01
Gazette deed
Appointments: Danis Ann, Lambrecht Stefaan and Lambrecht Marie Stephanie CélinePurpose change · Registered office clause · Amendment of the articles14 points ▸
Gazette deed
Appointments: Danis Ann, Lambrecht Stefaan and Lambrecht Marie Stephanie Céline
Purpose change · Registered office clause · Amendment of the articles14 points ▸
- General meeting, 21-12-2023
- Other provision, “kennisname verslag bestuursorgaan omtrent voorgenomen wijziging van het voorwerp”, 1.1 (deed in Dutch)
- Purpose change
- Director appointment, Danis Ann (director)
- Director appointment, Lambrecht Stefaan (director)
- Director appointment, Lambrecht Marie Stephanie Céline (director)
- Registered office clause, “8851 Ardooie (Koolskamp),Knijffelingstraat 15” (deed in Dutch)
- Other provision, “ontslag directiecomité, ontslag van leden van directiecomité” (deed in Dutch)
- Director appointment, Lambrecht Stefaan (managing director)
- Director appointment, Danis Ann (managing director)
- Director appointment, Lambrecht Marie Stephanie Céline (managing director)
- Director appointment, Lambrecht Stefaan (chair of the board)
- The act holds 2 more points.
2023
20-10
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)
3 points ▸
- General meeting, 14-03-2023
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
- Other provision, “mandaatdrager, mandaatdrager commissaris” (deed in Dutch), mentioned 2 times in the deed
20-04
full format · 10 days before the deadline
2022
30-09
Financial
Weakest financial yearnet €89,659 ▼97.4%
The net result drops to €89,659, the lowest from 2019 to 2025. It recovers the following year.
22-09
Gazette deed
Reappointments: Ann Danis (director) and Stefaan Lambrecht (director)7 points ▸
Gazette deed
Reappointments: Ann Danis (director) and Stefaan Lambrecht (director)
7 points ▸
- General meeting, 17-03-2022
- Director reappointment, Ann Danis (director)
- Director reappointment, Stefaan Lambrecht (director)
- Board meeting, 17-03-2022
- Director reappointment, Ann Danis (managing director)
- Director reappointment, Stefaan Lambrecht (managing director)
- Director reappointment, Stefaan Lambrecht (voorzitter van het bestuursorgaan)
23-05
full format · 23 days late
2021
30-09
Financial
Highest result from 2019 to 2025net €3.4m ▲320%
The net result of €3.4m is the highest of those years.
30-09
Financial
Equity above €25mequity €27.2m ▲14.4%
With a profit in every financial year since 2019, equity grows to €27.2m.
Show earlier events
14-04
full format · 16 days before the deadline
2020
07-04
full format · 23 days before the deadline
2019
17-04
full format · 13 days before the deadline
2018
14-05
full format · 14 days late
2017
31-03
full format · 30 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank