DUPLI
Board
3 directors, 3 in day-to-day management, no change since 2023Chair of the board, director (not named in the articles) and director, permanent representative
chair of the board appointed by deed of 10-07-2023
director (not named in the articles) since 06-03-2017
term until 08-06-2028
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles) and director, permanent representative
director (not named in the articles) since 06-03-2017
director appointed by deed of 10-07-2023
term until 08-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles) and director
director (not named in the articles) since 21-09-2020
director appointed by deed of 10-07-2023
term until 08-06-2028
listed in the 2025 annual accounts, filed on 28-04-2026
- , ,
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-03-2017 to date
- Director, appointed by deed of 10-07-2023, still in office
-
- Director, from 06-03-2017 to date
- Chair of the board, appointed by deed of 10-07-2023, still in office
- Director, appointed by deed of 10-07-2023, still in office
-
- Director, from 21-09-2020 to date
- Director, appointed by deed of 10-07-2023, still in office
-
- Director, appointed by deed of 08-03-2017, until 21-09-2020
- Director, appointed by deed of 08-03-2017, no longer listed in the 2025 annual accounts
- Managing director, until 31-08-2020
Control
Shareholder
Equity €1.8m
Profit €920,383 in 2025 (profit €1.1m in 2024)
49.88%
This company
DUPLI
Equity €781,011
Profit €841,013 in 2025
Capital
- Capital
- €710,010
- Shares
- 201,510
- Contribution per share
- €3.52
- Equity per share
- €3.88 in 2025
- Source
- deed of 10-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 33.33%
- 2020 to 2025: 49.88%
-
- 2017 to 2019: 33.33%
- 2020 to 2025: 49.88%
-
- 2017 to 2019: 33.33%
- 2020: 33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onherroepelijk verval bij niet-verwerving binnen periode, door Derde geboden marktprijs”“Voorkooprecht bij overlijden controlerende persoon C-aandeelhouder, A-aandeelhouder en B-aandeelhouder”“Voorkooprecht bij verhindering C-zijde om actief te zijn, A-aandeelhouder en B-aandeelhouder”“Voorkooprecht bij gedwongen of vrijwillig ontslag C-zijde, A-aandeelhouder en B-aandeelhouder”“Prijs bepaald door onafhankelijke deskundige, 12.5.3(ii)”“Volgens voorwaarden en modaliteiten van het Voorkooprecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Equity €1.8m Profit of €920,383 in 2025 (profit of €1.1m in 2024)Sourceaccounts 202549.88%
- Equity €19,342 Profit of €29,206 in 2025 (profit of €36,182 in 2024)Sourceaccounts 202549.88%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 13-11-2020 ↗
- 100,005 shares · €100,005 in cash
- 100,005 shares · €100,005 in cash
At incorporation
deed of 08-03-2017 ↗
- 500 shares (33.3%) · €170,000
- 500 shares (33.3%) · €170,000
- 500 shares (33.3%) · €170,000
Capital over time
- 10-07-2023 Capital stated in the deed · €710,010 · 201,510 shares
- 13-11-2020 Capital increase of €200,010 · to €710,010 · 200,010 new shares at €1 per share · in cash
- 23-10-2020 Capital increase of €200,010 · to €710,010 · 200,010 new shares at €1 per share · in cash
- 08-03-2017 Incorporation · €510,000 · 1,500 shares