DUROBOUW
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
earlier director and manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director and manager, until 21-02-2024
Control
Consolidating parent
consolidates
This company
DUROBOUW
Equity €1.5m
Profit €63,268 in 2025
Capital
- Contribution
- €175,205.32
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-02-2024 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
Shareholders
4 ownersOwners 4
- parentSourceown accounts 201699.92%
- consolidating parentconsolidates
- natural personSourceown accounts 2016share not stated
- natural personSourceown accounts 2016share not stated