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DUCODE

Active Private limited companyfounded 2025active for 1 yearMoleneindstraat 5, 9160 LokerenKBO/BCE: BE 1022.418.404

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 18-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Wolfs Robbert
Director (not named in the articles)
Board
Mandates as a list
  • Wolfs Robbert
    • Director (not named in the articles), appointed by deed of 18-04-2025, still in office

Control

This company
DUCODE
Equity €33,025
Profit €30,525 in 2025

Capital

Contribution
€2,500
Shares
2,500
Contribution per share
€1
Equity per share
€13.21 in 2025
Source
deed of 18-04-2025

Articles of association

deed of 18-04-2025 (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.
Last Friday of June at 14:00
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 18-04-2025 ↗

Next steps