Duraco
Board
2 directors, last change in 2021Director (not named in the articles)
since 17-11-2021
term without a fixed end
earlier director, until 22-11-2021
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 17-11-2021
term without a fixed end
earlier director, until 22-11-2021
listed in the 2025 annual accounts, filed on 13-05-2026
Mandates through the years
2 names, the dashed line is todayDe Brucker Els
Director (not named in the articles)
Director (not named in the articles)
Quina Tim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Brucker Els
- Director (not named in the articles), from 17-11-2021 to date
- Director, until 22-11-2021
- Quina Tim
- Director (not named in the articles), from 17-11-2021 to date
- Director, until 22-11-2021
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2021 (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.
- At least 1 director“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 18:00