DUKE
Board
1 director, last change in 2024Director
appointed by deed of 15-07-2024
term without a fixed end
earlier manager, until 15-07-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2024
Mandates through the years
2 names, the dashed line is todayJohan KEMPEN
Director
Director
Natasja Duwe
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan KEMPEN
- Director, since before 31-12-2021
- Manager, until 15-07-2024
- Natasja Duwe
- Manager, until 31-05-2020
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00