DEDUCO
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
Director (not named in the articles)
since 18-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
Mandates through the years
2 names, the dashed line is todayCOENE Bert Roger
Director (not named in the articles)
Director (not named in the articles)
DE DUYTSCHE Fabrice Hendrik Adriana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COENE Bert Roger
- Director (not named in the articles), from 18-06-2021 to date
- DE DUYTSCHE Fabrice Hendrik Adriana
- Director (not named in the articles), from 18-06-2021 to date
Control
Capital
- Contribution
- €99,721.32
- Shares
- 40
- Contribution per share
- €2,493
- Equity per share
- €34,595 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (in Dutch)- 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.
- 2 directorsAt least 1 director“Rechtspersoon-bestuurder mag vaste vertegenwoordiging niet beëindigen zonder tegelijkertijd opvolger te benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Shareholders
Stated in the deed
deed of 16-09-2021 ↗
- COENE Bert 4,065 shares
- DE DUYTSCHE Fabrice 4,065 shares
At incorporation
deed of 23-06-2021 ↗
- COENE Bert Roger 20 shares (50%) · €2,500
- DE DUYTSCHE Fabrice Hendrik Adriana 20 shares (50%) · €2,500
Capital transactions
Capital over time
- 02-07-2021 Capital stated in the deed · €5,000 · 40 shares
- 23-06-2021 Incorporation · €5,000 · 40 shares