Duchateau Management
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayRoas Duchateau
Manager
Manager
Board
Mandates as a list
- Roas Duchateau
- Manager, appointed by deed of 03-06-2026, still in office
Control
Capital
- Capital
- €1,001
- Shares
- 1,001
- Contribution per share
- €1
- Source
- deed of 03-06-2026
Articles of association
deed of 03-06-2026 (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.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, vennoot mag aandelen slechts…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 17:00 (the first on 31-03-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter ondernemingsrechtbank ter bevestiging of homologatie, meerderheid zoals bepaald in wet”
Shareholders
At incorporation
deed of 03-06-2026 ↗
- Roas Duchateau gecommanditeerde vennoot · €1,000 · overschrijving
- Filiep Duchateau commanditaire vennoot · €1 · contanten