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DANNE

Active Private limited companyfounded 2008active for 18 yearsChaussée de Dinant 26, 5530 YvoirKBO/BCE: BE 0899.132.590

Board

2 directors, last change in 2023
Manager
current term since 05-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 05-12-2023
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 24-07-2017, still in office
    • Director (not named in the articles), from 30-06-2017 to date
    • Manager, until 18-12-2023
    • Manager, appointed by deed of 20-10-2015, until 30-06-2017
    • Manager, until 01-10-2015

Control

Shareholder
This company
DANNE
Equity -€88,703
Loss €16,725 in 2025

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“CINQUIÈME RESOLUTION - MODIFICATION DE LA DATE DE L’ASSEMBLEE GENERALE. L’assemblée générale décide de modifier la date de l’assemblée…”

Shareholders

Stated in the deed deed of 29-08-2019 ↗
  • all shares
Share transfer deed of 29-08-2019 ↗
  • to 5 shares

Next steps