DUVAN & CO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-10-2023
term without a fixed end
earlier manager, until 10-10-2023
listed in the 2023 annual accounts, filed on 16-04-2025
Mandates through the years
1 name, the dashed line is todayVANVINCKENROYE Christine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANVINCKENROYE Christine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-10-2023
Control
Capital
- Contribution
- €200,000
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (in French)- 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.
- “Assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, frais généraux indépendamment frais…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 20:00