Duckstad
Part of the group
8 companies
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 08-12-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
1 other company bankruptDirector, permanent representative
since 08-12-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
1 other company bankruptPermanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-12-2020 to date
-
- Director (not named in the articles), from 08-12-2020 to 15-02-2023
- Director, since before 15-02-2023
-
- Director (not named in the articles), from 08-12-2020 to 10-04-2025
Control
Parent
Equity €589,470
Loss €44,896 in 2025 (profit €96,963 in 2024)
Checked score
Source: accounts 31-03-2025
100%
This company
Duckstad
Equity -€243,535
Loss €16,559 in 2025
Further up the chain 66.65%
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- -€244 in 2025
- Source
- deed of 10-12-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-12-2020 ↗
- sole founder · 100% at incorporation
Capital over time
- 10-12-2020 Incorporation · €2,000 · 1,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- bankruptcy according to the KBO registerappointed in 2025, still in office
1 other company of this director went bankrupt.
- bankruptcy according to the KBO registerappointed in 2025, 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.