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DUPAC

Active Public limited companyfounded 2012active for 14 yearsOudeweg 68, 3950 BocholtKBO/BCE: BE 0846.556.315 #1 company by staff growth in Bocholt
DUPAC
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Board

1 director, 2 in day-to-day management, last change in 2023
DECKERS Ward
Director and managing director and director (executive)
director current term since 24-04-2023 managing director and director (executive) appointed by deed of 26-04-2023 term until 02-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
CUYVERS Wouter
Managing director and director (executive)
appointed by deed of 26-04-2023
earlier lid raad van bestuur coöperatieve vennootschap, until 06-01-2022
earlier director, from 18-04-2023 to 26-04-2023
CUYVERS Wouter, DECKERS Ward
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lommel op 22 december 2021 blijkt dat de buitengewone algemene vergadering van de aandeelhouders van de coöperatieve vennootschap "DUPAC"…”
deed of 15-04-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DECKERS Ward
Director, Managing director and director (executive)
CUYVERS Wouter
Managing director and director (executive)
CUYVERS Marc
Bestuurder naamloze vennootschap
CUYVERS Patrick
Bestuurder naamloze vennootschap
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DECKERS Ward
    • Director, since before 31-12-2022
    • Managing director and director (executive), appointed by deed of 26-04-2023, still in office
    • Managing director and director (executive), appointed by deed of 26-04-2023, still in office
  • CUYVERS Wouter
    • Bestuurder naamloze vennootschap, from before 31-12-2021 to 26-04-2023
    • Lid raad van bestuur coöperatieve vennootschap, until 06-01-2022
    • Managing director and director (executive), appointed by deed of 26-04-2023, still in office
    • Managing director and director (executive), appointed by deed of 26-04-2023, still in office
  • CUYVERS Marc
    • Bestuurder naamloze vennootschap, from before 31-12-2021 to 26-04-2023
    • Lid raad van bestuur coöperatieve vennootschap, until 06-01-2022
  • CUYVERS Patrick
    • Bestuurder naamloze vennootschap, from before 31-12-2021 to 26-04-2023
    • Lid raad van bestuur coöperatieve vennootschap, until 06-01-2022

Control

Shareholder
CARIOLO
Equity €12.4m
Profit €459,408 in 2025 (profit €2.1m in 2024)
44%
This company
DUPAC
Equity €6.1m
Profit €607,628 in 2025

and 2 other shareholders

Capital

Contribution
€400,000.33
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
De Lechten
56%37.5%
37.5%
DEWA
37.5%
CARIOLO
34%44%
44% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2022 (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.
“6 jaar, minimum aantal leden dat door wet is voorgeschreven”
“Raad bepaalt of zij alleen dan wel gezamenlijk optreden, één of meer leden met titel gedelegeerd bestuurder of één of meer directeurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

3 owners

Owners 3

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

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