DUQUA
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 11-06-2024
managing director appointed by deed of 17-10-2016
term until 11-06-2029
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles), permanent representative
since 11-06-2024
term until 11-06-2029
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateur et administrateurs délégués acceptent leurs mandats qui seront exercés à titre gratuit et ont une durée de six ans à…”deed of 17-10-2016
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManaging director
Director
Director
Managing director
Director
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 17-10-2016, still in office
- Director, from before 26-06-2018 to 05-01-2024
-
- Director, appointed by deed of 24-07-2018, until 05-01-2024
-
- Director, appointed by deed of 24-07-2018, until 05-01-2024
- Managing director, appointed by deed of 24-07-2018, last mentioned in 2018
-
- Managing director, appointed by deed of 17-10-2016, until 26-06-2018
-
- Director, appointed by deed of 17-10-2016, until 26-06-2018
-
- Director, appointed by deed of 17-10-2016, until 26-06-2018
Control
Parent
Equity €728,462
Profit €59,653 in 2025 (profit €63,222 in 2024)
Checked score
Source: accounts 2025
99.92%
This company
DUQUA
Equity €299,607
Profit €87,632 in 2025
Capital
- Capital
- €75,000
- Shares
- 100,000
- Contribution per share
- €0.75
- Equity per share
- €3.00 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 99.92%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in French)- 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.
- “Six ans au plus, assemblée générale peut mettre fin à tout moment,effet immédiat,sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-07-2018 ↗
- all shares
Capital over time
- 05-01-2024 Capital stated in the deed · €75,000 · 100,000 shares
- 27-07-2018 Capital reduction of €600,000 · to €73,526.71 · repaid to the shareholders
- 27-07-2018 Capital increase of €1,473.29 · to €75,000 · from reserves
- 27-07-2018 Incorporation · FB 27,170,000 · 2,717 shares
- 27-07-2018 Capital conversion · €673,526.71