DEBANI
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier director, formerly manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles), permanent representative DAYER Ann
appointed by deed of 18-07-2023
term without a fixed end
earlier director, formerly manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles), permanent representative Nick DE BADRIHAYE
appointed by deed of 23-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDE BADRIHAYE Chris
Director (not named in the articles)
Director (not named in the articles)
IMMO DEBANI
Director (not named in the articles)
Director (not named in the articles)
ANIROX
Director (not named in the articles)
Director (not named in the articles)
Nick DE BADRIHAYE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE BADRIHAYE Chris
- Director (not named in the articles), since before 30-04-2022
- Director, formerly manager, until 18-07-2023
- IMMO DEBANI
- Director (not named in the articles), since before 30-04-2022
- Director, formerly manager, until 18-07-2023
- ANIROX
- Director (not named in the articles), from 01-04-2023 to date
- Nick DE BADRIHAYE
- Director (not named in the articles), appointed by deed of 21-04-2023, until 23-08-2023
Control
99%
This company
DEBANI
Equity €133,789
Profit €27,780 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANIROX
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2023 (in Dutch)- 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.
- Second Saturday of October at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”