DANNEELS INSTALLATIES
Board
3 directors, 1 in day-to-day management, last change in 2024DIEPENDAELE BVBA
Director (not named in the articles), permanent representative VERMEERSCH Ann Angèle Bertha Cornelia
since 10-01-2024
term until 02-09-2029
earlier director, until 16-01-2024
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 10-01-2024
term until 02-09-2029
listed in the 2026 annual accounts, filed on 29-10-2026
BV Ferydan
Director (not named in the articles) and managing director, permanent representative Bastiaan Danneels
director (not named in the articles) since 01-09-2024
managing director appointed by deed of 22-10-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Day-to-day management
- BV Ferydan
Permanent representatives 2
VERMEERSCH Ann Angèle Bertha Cornelia
Permanent representative, for DIEPENDAELE
in office according to the deed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayBV Ferydan
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DIEPENDAELE
Director (not named in the articles)
Director (not named in the articles)
FERYN Nicki
Director (not named in the articles)
Director (not named in the articles)
DANNEELS Bastiaan André Corneel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BV Ferydan
- Director (not named in the articles), from 03-09-2018 to date
- Managing director, appointed by deed of 22-10-2024, still in office
- DIEPENDAELE
- Director (not named in the articles), from 03-09-2018 to date
- Director, until 16-01-2024
- FERYN Nicki
- Director, appointed by deed of 17-11-2021, until 16-01-2024
- Director (not named in the articles), since before 16-01-2024
- DANNEELS Bastiaan André Corneel
- Director, from 03-09-2018 to 01-09-2024
Control
Parent
Equity -€1.4m
Profit €659,398 in 2025 (profit €6,793 in 2024)
Checked score 55
Source: accounts DIEPENDAELE 30-09-2025
99.84%
This company
DANNEELS INSTALLATIES
Equity €932,915
Loss €6,996 in 2026
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €746 in 2026
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- DIEPENDAELE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- 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 3 directors“6 jaar, overblijvende bestuurders bij openvallende plaats voor einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 10:00