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DAYANA CORP

Active Risk: moderate Private limited companyfounded 2025active for 1 yearLouizalaan 323, 1050 IxellesKBO/BCE: BE 1020.654.883

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 06-03-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 06-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration §1. Compétence interne L’(es) administrateur(s) peut(vent) accomplir tous actes…”
deed of 06-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LEBLANC Maxime
Director (not named in the articles)
SALEY ABDOU Djafarou
Director (not named in the articles)
Board
Mandates as a list
  • LEBLANC Maxime
    • Director (not named in the articles), appointed by deed of 06-03-2025, still in office
  • SALEY ABDOU Djafarou
    • Director (not named in the articles), appointed by deed of 06-03-2025, still in office

Control

This company
DAYANA CORP

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Source
deed of 06-03-2025

Articles of association

deed of 06-03-2025 (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.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale à majorité absolue ou actionnaire unique”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, nullité”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 10:30

Founders

Next steps