DNJ GROUP
Board
1 director, last change in 2022Director (not named in the articles)
since 26-06-2016
term without a fixed end
earlier manager, until 28-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2026
Mandates through the years
1 name, the dashed line is todayJULLIEN Deborah
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JULLIEN Deborah
- Director (not named in the articles), from 26-06-2016 to date
- Manager, until 28-03-2022
Control
Capital
- Contribution
- €6,450
- Shares
- 100
- Contribution per share
- €64.50
- Equity per share
- €2,185 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, te bepalen door algemene vergadering”deed of 10-07-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke waarde op basis laatst goedgekeurde jaarrekening,jaarlijks bepaald op algemene vergadering,moet op agenda, elke overdracht of…”deed of 10-07-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”deed of 10-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00deed of 30-06-2026 (in French)
Capital transactions
Capital over time
- 31-08-2026 Converted to available equity
- 10-07-2026 Capital stated in 2 deeds · 100 shares
- 28-03-2022 Converted to unavailable equity