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DUCO PROJECTS

Active
Public limited companyfounded 2001active for 25 yearsBedrijvenlaan 2, 8630 Veurne, BelgiumKBO/BCE: BE 0475.856.957
Summary

DUCO PROJECTS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.5m and a net result of €2.5m. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 87% of 829 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

RENVEST
Chair of the board and managing director · since 01-02-2024 · Limited partnership · permanent representative: RENSON Luc
Current

Day-to-day management 1

RENVEST
Chair of the board and managing director · since 01-02-2024 · Limited partnership · permanent representative: RENSON Luc
Current

Permanent representatives 1

RENSON Luc
Permanent representative · since 01-02-2024 · for RENVEST
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 28-05-2025 · permanent representative: BartRoobrouck
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
RENVEST
  • Director (not named in the articles), from 25-10-2023 to 01-02-2024
  • Chair of the board and managing director, from 01-02-2024 to date
  • Chair of the board and managing director, from 01-02-2024 to date
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 28-05-2025 to date
BOUCKAERT Patricia
  • Director (not named in the articles), from 25-10-2023 to 01-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. O2 HOLDING 100%
  2. DUCO PROJECTS

Highest known parent: O2 HOLDING. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-01-2024 ↗
  • 02 Holding BV all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-02-2024 Capital stated in the deed · €62,000 · 124 shares