Skip to content

DANOM

Active Public limited companyfounded 1988active for 38 yearsSteenakkerstraat 12, 9070 DestelbergenKBO/BCE: BE 0433.642.458
DANOM
Follow ReportCompare

Board

5 directors, 2 in day-to-day management, last change in 2023
Vander Ghinste Danielle
Chair of the board, director and managing director
chair of the board appointed by deed of 15-05-2023 director since 10-05-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 18-08-2026
Hanet Aurélie
Director
since 10-05-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 18-08-2026
Hanet Cédric
Director
since 10-05-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 18-08-2026
Hanet Mathieu
Director
since 10-05-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 18-08-2026
Hanet Pierre
Director and managing director
director since 10-05-2023 managing director appointed by deed of 15-05-2023 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 18-08-2026
Day-to-day management
Hanet Pierre, Vander Ghinste Danielle

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Hanet Pierre
Director, Managing director
Vander Ghinste Danielle
Director, Chair of the board, Managing director
Hanet Aurélie
Director
Hanet Cédric
Director
Hanet Mathieu
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Hanet Pierre
    • Director, from 15-05-2008 to date
    • Managing director, appointed by deed of 15-05-2023, still in office
  • Vander Ghinste Danielle
    • Director, from 15-05-2008 to date
    • Chair of the board, appointed by deed of 15-05-2023, still in office
    • Managing director, appointed by deed of 15-05-2023, still in office
  • Hanet Aurélie
    • Director, from 19-05-2016 to date
  • Hanet Cédric
    • Director, since before 31-12-2022
  • Hanet Mathieu
    • Director, since before 31-12-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€157,874.34
Shares
102,996
Contribution per share
€1.53
Equity per share
€23.54 in 2025
Source
deed of 15-05-2023

Articles of association

deed of 15-05-2023 (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
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure