Skip to content

DUARTE CONSTRUCTION

Active
Private limited companyfounded 2000active for 26 yearsRue Nazareth 30, 4651 Herve, BelgiumKBO/BCE: BE 0468.995.493

Directors

Directors
1 director, last change in 2023
ANTUNES-DUARTE Marc
Director (not named in the articles) · since 28-01-2012 · earlier manager, until 14-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
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 14-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANTUNES-DUARTE Marc
  • Manager, until 14-11-2023
  • Director (not named in the articles), since before 14-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement nombre d'actions, frais procédure et expertise, actionnaire”

Articles of association, deed of 14-11-2023 (in French)

Next steps