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DUOTOON

Active

Public limited companyfounded 1988active for 37 yearsLeeuwerikweg 54, 3140 Keerbergen, BelgiumKBO/BCE: BE 0435.958.481

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DUOTOONActiveChecked score 98/100

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Directors

3 directors

VANDERSANDEN Jonas

Director (not named in the articles) · in office according to the act of 26-07-2023 · 6-year term from 2023

Current

VANDERSANDEN Lucas

Director (not named in the articles) · in office according to the act of 26-07-2023 · 6-year term from 2023

Current

VANDERSANDEN Matthias

Director (not named in the articles) · in office according to the act of 26-07-2023 · 6-year term from 2023

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

26-07-2023 Capital stated in the deed · €256,000 · 8,000 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VANDERSANDEN Jonas	Director (not named in the articles), since before 26-07-2023
VANDERSANDEN Lucas	Director (not named in the articles), since before 26-07-2023
VANDERSANDEN Matthias	Director (not named in the articles), since before 26-07-2023

Articles of association

Board rule: “Blijft in functie tot vervanging door algemene vergadering, 6”
Dissolution rule: “Beraadslagen en besluiten over ontbinding en eventueel andere in agenda aangekondigde maatregelen, buitengewone algemene vergadering”

Articles of association, deed of 26-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file