DUCIS4U
Board
2 directors, no change since 2022Director (not named in the articles)
since 18-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Director
since 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2021
Mandates through the years
2 names, the dashed line is todayVAES Frank Paul Marcel
Director (not named in the articles)
Director (not named in the articles)
Deborah Lamb
Director
Director
Board
Mandates as a list
- VAES Frank Paul Marcel
- Director (not named in the articles), from 18-01-2021 to date
- Deborah Lamb
- Director, from 01-09-2022 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €6,187 in 2025
- Source
- deed of 20-01-2021
Articles of association
deed of 20-01-2021 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-01-2021 ↗
- VAES Frank Paul Marcel 60 shares (100%) · €6,000