DUO TABLEWARE
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
"Duo Holding"
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · Private limited company · permanent representative: TEMMERMAN Reinout Karel · listed in the 2024 annual accounts, filed on 30-09-2025
Permanent representatives 1
TEMMERMAN Reinout Karel
Current
Permanent representative · appointed in the act of 28-12-2023 · for "Duo Holding"
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- "Duo Holding"
- DUO TABLEWARE
Owners 1
- "Duo Holding"parentEquity €20,000 Profit of €895,451 in 2025 (profit of €1.5m in 2024)100%
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| "Duo Holding" |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 28-12-2023 (in Dutch)