DENCEL
Board
1 director, 1 auditor, last change in 2021Director (not named in the articles)
appointed by deed of 18-05-2021
term without a fixed end
earlier manager, until 18-05-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
3 names, the dashed line is todayPUTARD Denis
Director (not named in the articles)
Director (not named in the articles)
Gilles HODIAMONT
Expert comptable
Expert comptable
Céline CHAPELLE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PUTARD Denis
- Director (not named in the articles), appointed by deed of 18-05-2021, still in office
- Manager, until 18-05-2021
- Gilles HODIAMONT
- Expert comptable, appointed by deed of 26-11-2020, still in office
- Céline CHAPELLE
- Manager, until 31-03-2019
Control
Capital
- Capital
- €46,559.90
- Shares
- 1,272 in the deed of 26-11-2020 and 1 later capital increase
- Contribution per share
- €36.60
- Equity per share
- €193 in 2025
- Source
- deed of 18-05-2021
Articles of association
deed of 18-05-2021 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement nombre actions si plusieurs, entre vifs ou cause mort,sans agrément,à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Capital transactions
Capital over time
- 18-05-2021 Capital increase of €21,559.90 · to €46,559.90 · 1,172 new shares
- 18-05-2021 Converted to unavailable equity
- 26-11-2020 Capital stated in the deed · €25,000 · 100 shares