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DAPHNE

Active Private limited companyfounded 1993active for 33 yearsAvenue des Gémeaux 21, 1410 WaterlooKBO/BCE: BE 0451.230.340
DAPHNE
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Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 12-10-2023, until 09-01-2024
    • Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2024 annual accounts
    • Manager, appointed by deed of 27-01-2020, until 01-09-2023
    • Manager, until 05-12-2019

Control

Shareholder
This company
DAPHNE
Equity €20,040
Loss €764 in 2024

Capital

Contribution
€18,592
Source
2024 annual accounts

Articles of association

deed of 09-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”

Shareholders

Stated in the deed deed of 12-10-2023 ↗
  • 100%

Office holders in the KBO →

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

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