DUCOSA
Board
1 director, last change in 2022Director (not named in the articles)
since 26-10-2022
term without a fixed end
earlier manager, until 04-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 04-11-2022
term without a fixed end
earlier manager, until 04-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2022
Mandates through the years
2 names, the dashed line is todayDieter Duyvejonck
Director (not named in the articles)
Director (not named in the articles)
AnnekeCosaert
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Dieter Duyvejonck
- Director (not named in the articles), from 08-05-2016 to date
- Manager, until 04-11-2022
- AnnekeCosaert
- Manager, from 20-11-2015 to 04-11-2022
- Director (not named in the articles), since before 04-11-2022
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2022 (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“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 13:30