DIENSTENCHEQUE-ONDERNEMING DUFFEL
ActiveDirectors
Directors
1 director, last change in 2025
VAN HOUTVEN Luc
Current
Director · in office according to the deed of 10-01-2024 · listed in the 2025 annual accounts, filed on 25-03-2026
Owners and capital
Shareholders
Contribution
deed of 10-01-2024 ↗
- OCMW Duffel
- Gemeente Duffel
- VZW De Krone
Stated in the deed
deed of 10-01-2024 ↗
- OCMW Duffel
- Gemeente Duffel
- VZW De Krone
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
21 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| VAN HOUTVEN Luc |
|
| Christiane Verbruggen |
|
| Dirk Broes |
|
| Gerrit Goovaerts |
|
| Liliane Stevens |
|
| Michiel Daelemans |
|
| Nele De Cauwer |
|
| De Vos Chris |
|
| Eline Van Kerckhoven |
|
| Isabel Glorie |
|
| Joren Ceulemans |
|
| Kempener Johan |
|
| Nick Lieckens |
|
| RESSELER Anne |
|
| VAN DEN BROECK Noël |
|
| VAN GENECHTEN Kristoff |
|
| VERBIST Dirk |
|
| Bellens Rita |
|
| Timmermans Evi |
|
| Glenn Asselberghs |
|
| Theo Boel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, een of meer aangesteld door algemene vergadering die machten bepaalt”
Articles of association, deed of 10-01-2024 (in Dutch)