DR. VAN DUFFEL DRIES
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-06-2024
Mandates through the years
2 names, the dashed line is todayDriesVanDuffel
Director
Director
GIJBELS Anne Emilie Henrica
Successor director (not named in the articles)
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.
- Unlimiteddeed 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 18:00deed of 04-12-2023 (in Dutch)
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity · €18,600
- 04-12-2023 Converted to unavailable equity · €1,860