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Duror

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Public limited companyfounded 1968's Gravendreef 24, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0401.081.538
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Directors

Directors
1 director, last change in 2022

Board 1

PERPETUM
Director (not named in the articles) · since 28-03-2022 · term without a fixed end · Legal entity · permanent representative: PERQUY Peter Lieven Chris Frans · 4 other companies bankrupt · listed in the 2023 annual accounts, filed on 14-03-2024
Current
Permanent representatives 1
PERQUY Peter Lieven Chris Frans
Permanent representative · appointed by deed of 05-04-2022 · for PERPETUM
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed by deed of 13-03-2023 · permanent representative: Jurgen Lelie
Current
Office holders in the KBO →

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Mieke Van Cuyck
Hofkouterstraat 5 A, 9890 Gavere
 02-07-2024 → present
Trustee Catharina Janssens
Fort- Laan 77, 9000 Gent
 02-07-2024 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-04-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Duror Fashion Group 99.78%
  2. Duror

Owners 1

Owners through the years 2007 to 2023
Owners through the years
Name200720082011201220132014201520162017201820192020202120222023
Duror Fashion Group 99%99.93%99.78%
TWO FACES 27.83%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 05-04-2022 Capital stated in the deed · €583,416.79 · 47,947 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
PERPETUM

4 other companies of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PERPETUM
  • Director (not named in the articles), appointed by deed of 05-04-2022, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 13-03-2023, still in office
Duror Fashion Group
  • Director, until 05-04-2022
SURMONT Bernadette
  • Director, until 05-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Ad nutum bij besluit algemene vergadering”

Articles of association, deed of 05-04-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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