Duraworks
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2021
Mandates through the years
1 name, the dashed line is todayPHILIPS Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PHILIPS Frederik
- Director (not named in the articles), appointed by deed of 19-01-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €1,890 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2021 (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.
- “Iedere bestuurder,alleen optredend,mag alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking voorwerp, behalve deze die de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s)…”
Founder
At incorporation
deed of 19-01-2021 ↗
- PHILIPS Frederik sole founder · 100% at incorporation