Duc Duck
Board
1 director, since incorporationManager
appointed by deed of 27-06-2024
term without a fixed end
also on the board of 1 other company
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-06-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 27-06-2024, still in office
Control
Founders
,
This company
Duc Duck
Capital
- Capital
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts de l'associé commanditaire, agrément de l'associé commandité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine pouvoirs et rémunérations, un ou plusieurs liquidateurs nommés par l'assemblée générale”
Shareholders
At incorporation
deed of 27-06-2024 ↗
- associé commandité · 999 shares (99.9%) · €1,498.50
- associé commanditaire · 1 share (0.1%) · €1.50
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- judicial dissolution on 28-11-2025appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.