DUBECOR
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
4 names, the dashed line is todayBeels José
Director
Director
Duyck Alain
Director
Director
BEELS Tino
Director (not named in the articles)
Director (not named in the articles)
DUYCK Jonathan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Beels José
- Director, since before 30-09-2024
- Duyck Alain
- Director, since before 30-09-2024
- BEELS Tino
- Director (not named in the articles), from 22-11-2017 to 19-01-2024
- DUYCK Jonathan
- Director (not named in the articles), from 22-11-2017 to 19-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 20:00