DUCAFIN
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Earlier
Mandates as a list
-
- Statutory director, from 08-05-2019 to 03-01-2025
Control
Founder
This company
DUCAFIN
Equity €882,274
Profit €370,019 in 2024
Capital
- Capital
- €25,000
- Shares
- 25
- Contribution per share
- €1,000
- Equity per share
- €35,291 in 2024
- Source
- deed of 10-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-05-2019 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 25 sharesdeed of 10-05-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 09:00deed of 12-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 10-05-2019 ↗
- 25 shares (100%) · €25,000