DUNICO
Board
1 director, last change in 2023Statutory director
since 19-05-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
4 names, the dashed line is todayDucatteeuw, Nicolas Gilbert
Statutory director
Statutory director
Cattebeke Annick
Director
Director
Ducatteeuw Claude
Director
Director
САTТЕBЕKE Annick
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ducatteeuw, Nicolas Gilbert
- Statutory director, from 19-05-2015 to date
- Cattebeke Annick
- Director, from before 14-03-2023, no longer listed in the 2025 annual accounts
- Ducatteeuw Claude
- Director, from before 14-03-2023, no longer listed in the 2025 annual accounts
- САTТЕBЕKE Annick
- Director, appointed by deed of 02-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “College met voorzitter,handelt als raadsvergadering,eenparigheid vereist voor elke beslissing, gezamenlijk bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de…”