DURAMCO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2023
Mandates through the years
1 name, the dashed line is todayD'HULST Karel Jozef Arthur
Director
Director
Board
Mandates as a list
- D'HULST Karel Jozef Arthur
- Director, appointed by deed of 15-02-2023, still in office
Control
Founders
D'HULST Karel Jozef Arthur, SHEN Jing
This company
DURAMCO
Equity €193,149
Profit €92,288 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,931 in 2025
- Source
- deed of 15-02-2023
Articles of association
deed of 15-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,opdracht en,indien meerdere,bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 15-02-2023 ↗
- D'HULST Karel Jozef Arthur founder
- SHEN Jing founder