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DUCTUS

Dissolved and wound up KBO/BCE: BE 0769.893.948
DUCTUS
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Mandates through the years

3 names, the dashed line is today
D.D.P.
Director (not named in the articles)
JuroFisc
Director (not named in the articles)
LESTIM
Director (not named in the articles)
Earlier
Mandates as a list
  • D.D.P.
    • Director (not named in the articles), appointed by deed of 23-06-2021, until 24-04-2024
  • JuroFisc
    • Director (not named in the articles), appointed by deed of 23-06-2021, until 24-04-2024
  • LESTIM
    • Director (not named in the articles), appointed by deed of 23-06-2021, until 24-04-2024

Control

Shareholder
JuroFisc
Equity €187,717
Profit €104,432 in 2023
33.33%
This company
DUCTUS

and 2 other shareholders

Capital

Capital
€1,075,000
Shares
1,500
Contribution per share
€717
Source
deed of 23-06-2021

Owners through the years

as the annual accounts name them
JuroFisc
33.33%
33.33%
LESTIM
33.33%
33.33% until 2022
D.D.P.
33.28%
33.28% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-06-2021 (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.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval vóór einde mandaat, raad samengesteld uit ten minste minimum aantal…”
“Elke bestuurder kan volmacht aan collega voor bepaalde raad, schriftelijk, lastgever geacht aanwezig, tenminste helft leden aanwezig of…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday 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

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-06-2021 ↗
  • D.D.P. (BE 0477.919.196) 500 shares (33.3%) · €50,000
  • LESTIM (BE 0888.210.588) 500 shares (33.3%) · €50,000
  • JuroFisc (BE 0542.577.814) 500 shares (33.3%) · €50,000
Capital over time
  1. 23-06-2021 Incorporation · €1,075,000 · 1,500 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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