DURO RE
Board
1 director, since incorporationStatutory director
since 17-07-2020
listed in the 2026 annual accounts, filed on 29-09-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Marcel DUBOURG
- Statutory director, from 17-07-2020 to date
- Michael DUBOURG
- Statutory director, appointed by deed of 22-07-2020, no longer listed in the 2026 annual accounts
- Stefan DUBOURG
- Statutory director, appointed by deed of 22-07-2020, no longer listed in the 2026 annual accounts
Control
Parent
Equity €4.0m
Profit €59,195 in 2025 (profit €13,118 in 2024)
Checked score 89
Source: accounts M. DUBOURG 30-06-2024
100%
This company
DURO RE
Equity €313,947
Profit €7,200 in 2026
Capital
- Contribution
- €602,128
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- M. DUBOURG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Op verzoek van de vennootschap blijft hij in functie totdat de vennootschap redelijkerwijze in zijn vervanging kan voorzien, algemene…”“Niet-statutaire bestuurder, tenzij anders bepaald in benoemingsbesluit,kan algemene vergadering mandaat te allen tijde en zonder opgave van…”“College van bestuurders, twee of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-07-2020 ↗
- M. DUBOURG (BE 0465.172.408) sole founder · 100% at incorporation