DUFFY
Board
2 directors, last change in 2024Director
since 26-04-2004
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 27-02-2026
Director
since 26-04-2004
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN DUFFEL Guy
- Director, from 26-04-2004 to date
- Manager, until 11-01-2024
- VAN DUFFEL Jo
- Director, from 26-04-2004 to date
- Manager, until 11-01-2024
- VAN DUFFEL Petrus
- Director, appointed by deed of 04-11-2020, until 11-01-2024
- Annelies Strauwen
- Manager, until 04-11-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie aangewezen als vereffenaar(s)…”