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DENMA

Absorbed by PEIROUN KBO/BCE: BE 0640.872.466
DENMA
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Last board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2021
Verbocon BV
Chair of the board and director, permanent representative Johan VERTONGEN
chair of the board in office according to the deed of 11-02-2022 director in office according to the deed of 13-12-2021
also on the board of 7 other companies
8 other companies bankrupt
QUATOR CORONATI GEENS BV
Director and managing director, permanent representative Kurt GEENS
in office according to the deed of 13-12-2021
also on the board of 6 other companies
7 other companies bankrupt
RC CONSTRUCT BV
Director, permanent representative Roel COENEN
in office according to the deed of 13-12-2021
also on the board of 5 other companies
5 other companies bankrupt
EY Bedrijfsrevisoren BV
Statutory auditor, permanent representative Daniel WUYTS
appointed by deed of 12-07-2021
Day-to-day management
QUATOR CORONATI GEENS
Permanent representatives 3
Johan VERTONGEN
Permanent representative, for Verbocon
in office according to the deed of 11-02-2022
Kurt GEENS
Permanent representative, for QUATOR CORONATI GEENS
in office according to the deed of 13-12-2021
Roel COENEN
Permanent representative, for RC CONSTRUCT
in office according to the deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
QUATOR CORONATI GEENS
Director, Managing director
RC CONSTRUCT
Director
Verbocon
Director, Chair of the board
EY Bedrijfsrevisoren BV
Statutory auditor
LeadershipBoardStatutory auditormandate already running before its first mention
Mandates as a list
  • QUATOR CORONATI GEENS
    • Director, from 08-07-2021 to date
    • Managing director, since before 13-12-2021
  • RC CONSTRUCT
    • Director, from 08-07-2021 to date
  • Verbocon
    • Director, from 08-07-2021 to date
    • Chair of the board, since before 11-02-2022
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 25-11-2019 to date

Control

Shareholder
VERELST ONTWIKKELINGSGROEP
This company
DENMA
Equity €70,305
Loss €3,925 in 2022

Capital

Capital
€61,500
Shares
10,000
Contribution per share
€6.15
Equity per share
€7.03 in 2022
Source
deed of 28-12-2022

Owners through the years

as the annual accounts name them
VERELST ONTWIKKELINGSGROEP
99.98%
consolidates
VERELST-RNA
0.02%
0.02% until 2021
VERELST - DNA
99.98%
99.98% until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-03-2023 ↗
Stated in the deed deed of 28-12-2022 ↗
Stated in the deed deed of 16-12-2022 ↗
Capital over time
  1. 28-12-2022 Capital stated in the deed · €61,500 · 10,000 shares

The directors' other companies

3 last directors with another company that went bankrupt, was dissolved or struck off

8 other companies of this director went bankrupt.

7 other companies of this director went bankrupt.

5 other companies of this director went bankrupt.

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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