Duchateau consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: Bestuur en vertegenwoordiging De vennootschap wordt bestuurd door één of meerdere zaakvoerders, welke of derden of beherende…”deed of 25-03-2026
Mandates through the years
1 name, the dashed line is todayManager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 25-03-2026, still in office
Control
Founders
,
This company
Duchateau consulting
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-03-2026
Articles of association
deed of 25-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op de dag van de overdracht, goedvinden van 90% van alle stemrechten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 10: Salaris De zaakvoerder oefent zijn mandaat uit al dan niet tegen vergoeding. De hoogte en modaliteiten van de bezoldiging van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om gelijk welke redenen en op gelijk welk ogenblik, gewone meerderheid van stemmen”
Shareholders
At incorporation
deed of 25-03-2026 ↗
- beherende vennoot · 999 shares (99.9%) · €999 in cash
- stille vennoot · 1 share (0.1%) · €1 in cash