Duovision
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : bestuur en vertegenwoordiging De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig zijn…”deed of 29-12-2021
Mandates through the years
2 names, the dashed line is todayCardinael Julie
Manager
Manager
Yannick Geuens
Manager
Manager
Board
Mandates as a list
- Cardinael Julie
- Manager, appointed by deed of 29-12-2021, still in office
- Yannick Geuens
- Manager, appointed by deed of 30-07-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-12-2021
Articles of association
deed of 29-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
At incorporation
deed of 29-12-2021 ↗
- Cardinael Julie werkende vennoot · 50 shares · €500