DUOPLUS
Board
1 director, 1 in day-to-day management, last change in 2023Chair of the board and managing director, director (not named in the articles) and managing director and chair of the board
chair of the board and managing director appointed by deed of 08-08-2023
director (not named in the articles) in office according to the deed of 02-12-2020
listed in the 2025 annual accounts, filed on 13-10-2026
- PEETERS Marc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 08-08-2023
Mandates through the years
3 names, the dashed line is todayPEETERS Marc
Director, Managing director and chair of the board, Chair of the board and managing director
Director, Managing director and chair of the board, Chair of the board and managing director
ROSINSKA Malgorzata
Director
Director
Peeters Jan
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEETERS Marc
- Director, since before 07-09-2020
- Managing director and chair of the board, since before 02-12-2020
- Chair of the board and managing director, appointed by deed of 08-08-2023, still in office
- Chair of the board and managing director, appointed by deed of 08-08-2023, still in office
- ROSINSKA Malgorzata
- Director, appointed by deed of 02-12-2020, no longer listed in the 2025 annual accounts
- Peeters Jan
- Director, until 02-12-2020
Control
Capital
- Capital
- €94,085.42
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years