DurLux
Board
1 director, since incorporationDirector
appointed by deed of 16-04-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan §1. Interne bestuursbevoegdheden Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 16-04-2021
Mandates through the years
1 name, the dashed line is todayFRANCKEN Mady Petronella
Director
Director
Board
Mandates as a list
- FRANCKEN Mady Petronella
- Director, appointed by deed of 16-04-2021, still in office
Control
Shareholder
Mady Francken
This company
DurLux
Equity €548,723
Profit €119,206 in 2025
Capital
- Contribution
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- €549 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, prijs in oorspronkelijke bekendmaking”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enige aandeelhouder, gecertificeerd belastingadviseur of gelijkwaardige hoedanigheid andere lidstaat gegeven door Instituut”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 10-01-2025 ↗
- Mady Francken 51%