DINANEX
Curator
the curator has managed the company since 24-04-2026Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 29-08-2019
Mandates through the years
3 names, the dashed line is todayBastos E Silva Cortez Ribeiro Mario
Director (not named in the articles)
Director (not named in the articles)
Tshibambe Kabangu ( Dominique)
Director
Director
TSHIBAMBE KABUNGU Dominique
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 24-04-2026
Mandates as a list
- Bastos E Silva Cortez Ribeiro Mario
- Director (not named in the articles), appointed by deed of 20-03-2024, until the bankruptcy of 24-04-2026
- Tshibambe Kabangu ( Dominique)
- Director, until 20-03-2024
- TSHIBAMBE KABUNGU Dominique
- Director, appointed by deed of 29-08-2019, last mentioned in 2019
Control
Shareholder
This company
DINANEX
Equity €3,059
Loss €1,941 in 2019
Capital
- Contribution
- €5,000
- Source
- 2019 annual accounts
Articles of association
deed of 29-08-2019 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 20-03-2024 ↗
Share transfer
deed of 20-03-2024 ↗
- Tshibambe Kabangu ( Dominique) to Bastos E Silva Cortez Ribeiro Mario 51%
- Biduaya Biduaya Emmanuel to Bastos E Silva Cortez Ribeiro Mario 49%