DuffelCode
Board
1 director, no change since January 2026Manager (not named in the articles)
appointed by deed of 13-06-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayHannes Lowette
Manager (not named in the articles)
Manager (not named in the articles)
Faina Khamukova
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hannes Lowette
- Manager (not named in the articles), appointed by deed of 13-06-2024, still in office
- Faina Khamukova
- Manager, appointed by deed of 12-02-2025, ended, last mentioned on 12-02-2025
- Manager, until 30-01-2026
Control
Capital
- Capital
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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
- 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.
- 7 June at 19:00
Shareholders
Stated in the deed
deed of 12-02-2025 ↗
- Khamukova Faina gecommanditeerd vennoot
- Lowette Johan stille vennoot
At incorporation
deed of 13-06-2024 ↗
- Hannes Lowette beherend vennoot · 999 shares (99.9%) · €2,497.50
- Faina Khamukova stille vennoot · 1 share (0.1%) · €2.50