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DNJ GROUP

Active Private limited companyfounded 2016active for 10 yearsDen Huysman 19, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0656.933.587

Board

1 director, last change in 2022
Director (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 alone
deed of 10-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JULLIEN Deborah
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.
Unlimited
deed 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 18:00
deed of 30-06-2026 (in French)

Capital transactions

Capital over time
  1. 31-08-2026 Converted to available equity
  2. 10-07-2026 Capital stated in 2 deeds · 100 shares
  3. 28-03-2022 Converted to unavailable equity

Next steps