DUO
Last board
2 directors, 1 in day-to-day management, last change in June 2026Director, permanent representative Anton Luyten
since 19-12-2024
6-year term from 2026
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
Director and managing director, permanent representative Mathieu Cardinael
director since 19-12-2024
managing director appointed by deed of 11-08-2026
6-year term from 2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 14-04-2026
- Day-to-day management
- The Craftsmen BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij zullen hun mandaat onbezoldigd uitoefenen. Zij kiezen allen woonplaats op de zetel van de Vennootschap. Gelet op voorgaande besluiten…”deed of 11-08-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayThe Craftsmen BV
Managing director, Director
Managing director, Director
Balata BV
Director
Director
Make It Fly
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- The Craftsmen BV
- Director (not named in the articles), from 15-04-2021 to 21-01-2025
- Managing director, appointed by deed of 26-07-2023, still in office
- Director, appointed by deed of 21-01-2025, still in office
- Balata BV
- Director, from 19-12-2024 to date
- Make It Fly
- Director (not named in the articles), from 15-04-2021 to 21-01-2025
Control
100%
This company
DUO
Equity €493,049
Profit €48,395 in 2025
Further up the chainDynamate WEB 100%Dynamate Holding 100%
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €657 in 2025
- Source
- deed of 26-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- MAKE IT FLY
- DUGARDYN ASSOCIATES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 26-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 07:00deed of 21-01-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-10-2026 ↗
- Make It Fly (BE 0765.781.049) all shares
Stated in the deed
deed of 09-07-2026 ↗
- MAKE IT FLY (BE 0765.781.049) all shares
Capital over time
- 26-07-2023 Capital stated in the deed · €75,000 · 750 shares