DANNEMARK
The computed 12-month bankruptcy probability of DANNEMARK is 0.4% (very low). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 26-09-2025 | 2025-00518635 |
| 31-03-2024 | volledig | 04-10-2024 | 2024-00493736 |
| 31-03-2023 | volledig | 06-09-2023 | 2023-00436816 |
| 31-03-2022 | volledig | 08-09-2022 | 2022-20423167 |
| 31-03-2021 | volledig | 06-09-2021 | 2021-66200519 |
| 31-03-2020 | volledig | 07-09-2020 | 2020-51600428 |
| 31-03-2019 | volledig | 16-09-2019 | 2019-64500423 |
| 31-03-2018 | volledig | 14-09-2018 | 2018-63000349 |
| 31-03-2017 | volledig | 18-09-2017 | 2017-61000569 |
| 31-03-2016 | volledig | 14-09-2016 | 2016-59700206 |
| NACE primary | Retail trade(47789) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1975 |
| Status | Active |
| Postal code | 4950 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63080M0087/00P000 | Wallonia | 1.2 ha | 1 · 1,998 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-01-2023 7 directors appointed, 3 resigning
- Michel CREMER, Bestuurder
- MX MANAGEMENT, Bestuurder
- Steve LOISELET, Bestuurder
- LOISELET IMMO, Bestuurder
- Michel CREMER, Gedelegeerd bestuurder
- MX Management, Gedelegeerd bestuurder
- Vincent DETREMBLEUR, Mandataire
- Joseph DANNEMARK, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph DANNEMARK",
"address": "Route de Hottleux 25 - 4950 WAIMES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants: -Monsieur Joseph DANNEMARK, domicili\u00E9 \u00E0 Route de Hottleux 25 - 4950 WAIMES, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 28/12/2022, de son poste d\u0027administrateur avec effet au 31/12/2022 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eloi DANNEMARK",
"address": "Libomont 59 - 4950 WAIMES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants: -Monsieur Eloi DANNEMARK, domicili\u00E9 Libomont 59 - 4950 WAIMES, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 28/12/2022, de son poste d\u0027administrateur avec effet au 31/12/2022 \u00E0 m\u00EDnuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter DANNEMARK",
"address": "Morfat 131 - 4950 WAIMES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants: -Monsieur Walter DANNEMARK, domicili\u00E9 Morfat 131 - 4950 WAIMES, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 28/12/2022, de son poste d\u0027administrateur avec effet au 31/12/2022 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph DANNEMARK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que la d\u00E9charge de gestion sera donn\u00E9e \u00E0 Monsieur Joseph DANNEMARK, Monsieur Walter DANNEMARK et Monsieur Eloi DANNEMARK pour leur mandat du 01.04.2022 au 31.12.2022, lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 approuvant les comptes arr\u00EAt\u00E9s au 31.03.2",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel CREMER",
"address": "Troisfontaines Sart 20 F-4845 JALHAY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination des administrateurs suivants avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.989.936",
"name": "MX MANAGEMENT",
"address": "Rue de Hottleux 27 - 4950 WAIMES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "La S.R.L. MX MANAGEMENT, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de Hottleux 27 - 4950 WAIMES! immatricul\u00E9e au RPM Li\u00E8ge (division Verviers) sous le num\u00E9ro: 0793.989.936, repr\u00E9sent\u00E9e par Monsieur Xavier DANNEMARK, domicili\u00E9 G\u0027Doumont, Chemin des Ecoliers 18 \u00E0 4960 MALMEDY.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve LOISELET",
"address": "Route de Frasnes 39-7800 ATH",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination des administrateurs suivants avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0690.872.206",
"name": "LOISELET IMMO",
"address": "Avenue L\u00E9on Jouret 47 - 7800 ATH",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "La S.R.L. LOISELET IMMO, dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue L\u00E9on Jouret 47 - 7800 ATH immatricul\u00E9e au RPM Hainaut (division Tournai) sous le num\u00E9ro: 0690.872.206, repr\u00E9sent\u00E9e par Monsieur Olivier LOISELET, domicili\u00E9 \u00E0 Rue de Silly 6-7940 BRUGELETTE.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Xavier DANNEMARK",
"address": "G\u0027Doumont, Chemin des Ecoliers 18 \u00E0 4960 MALMEDY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.989.936",
"name": "MX Management",
"address": "Rue de Hottleux 27 - 4950 WAIMES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations, la S.R.L. MX Management d\u00E9signe Monsieur Xavier DANNEMARK, domicili\u00E9 \u00E0 G\u0027Doumont, Chemin des Ecoliers 18 \u00E0 4960 MALMEDY! en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur dans la S.A. Dannemark au nom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Loiselet",
"address": "Rue de Silly 6-7940 BRUGELETTE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0690.872.206",
"name": "S.R.L. LOISELET IMMO",
"address": "Avenue L\u00E9on Jouret 47 - 7800 ATH",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De m\u00EAme, la S.R.L. LOISELET IMMO d\u00E9signe Monsieur Olivier Loiselet en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur dans la S.A. Dannemark au nom et pour le compte de la S.R.L. LOISELET IMMO.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel CREMER",
"address": "Troisfontaines Sart 20 F -4845 JALHAY",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe en son sein les 2 administrateurs-d\u00E9l\u00E9gu\u00E9s suivant avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.989.936",
"name": "MX Management",
"address": "Rue de Hottleux 27 - 4950 WAIMES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe en son sein les 2 administrateurs-d\u00E9l\u00E9gu\u00E9s suivant avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Vincent DETREMBLEUR",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.937.644",
"name": "SC Fiduciaire Thissen \u0026 Partners",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Vincent DETREMBLEUR, expert-comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.837.614",
"name_full": "DANNEMARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Detrembleur",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2002 4 directors appointed, 3 reappointed
- Joseph Dannemark, Gedelegeerd bestuurder
- Eloi Dannemark, Gedelegeerd bestuurder
- Walter Dannemark, Gedelegeerd bestuurder
- Joseph Dannemark, Voorzitter
- Joseph Dannemark, Commissaris
- Eloi Dannemark, Commissaris
- Walter Dannemark, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph Dannemark",
"address": "route de Hottleux 25 \u00E0 4950 Waimes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eloi Dannemark",
"address": "route de Malmedy 16 \u00E0 4950 Waimes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Dannemark",
"address": "Morfat 131 \u00E0 4950 Waimes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joseph Dannemark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eloi Dannemark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Walter Dannemark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Joseph Dannemark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.837.614",
"name_full": "Dannemark Groep",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DANNEMARK Elo\u00EFt",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DANNEMARK |