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DR. VAN DUFFEL DRIES

Active Private limited companyfounded 2018active for 8 yearsPopulierenstraat 27, 3920 LommelKBO/BCE: BE 0700.946.546

Board

1 director, last change in 2024
Director
since 14-08-2018
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GIJBELS Anne Emilie Henrica
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • DriesVanDuffel
    • Director, from 14-08-2018 to date
  • GIJBELS Anne Emilie Henrica
    • Successor director (not named in the articles), appointed by deed of 07-06-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
deed of 04-12-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar”
deed of 07-06-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
deed of 04-12-2023 (in Dutch)

Capital transactions

Capital over time
  1. 04-12-2023 Converted to unavailable equity · €18,600
  2. 04-12-2023 Converted to unavailable equity · €1,860

Next steps