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ELI DANI

Active Private limited companyfounded 2016active for 10 yearsProcessiestraat 49, 1070 AnderlechtKBO/BCE: BE 0653.707.546

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 18-12-2023 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 18-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Directeur technique, responsable de la gestion technique de l'activité de construction
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 04-05-2016, until 18-12-2023
    • Director (not named in the articles), appointed by deed of 18-12-2023, still in office
    • Directeur technique, responsable de la gestion technique de l'activité de construction, appointed by deed of 21-04-2017, until 30-06-2020

Control

Shareholder
30%
This company
ELI DANI
Equity €556,980
Profit €184,187 in 2025

and 4 other shareholders

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€5,570 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
30%
25%
15%
15%
15%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-05-2016 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 18-12-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Écrit par pli recommandé, commun accord ou président du tribunal de l'entreprise comme en référé”
deed of 18-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 18-12-2023 (in French)

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-09-2020 ↗
  • 75 shares
  • 10 shares
  • 15 shares
Stated in the deed deed of 21-04-2017 ↗
  • 30 shares
  • 25 shares
  • 15 shares
  • 15 shares
  • 15 shares
At incorporation deed of 04-05-2016 ↗
  • 70 shares (70%)
  • 15 shares (15%)
  • 15 shares (15%)
Capital over time
  1. 18-12-2023 Converted to unavailable equity
  2. 04-05-2016 Incorporation · €18,600 · 100 shares

Next steps