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DUVAN & CO

Active Private limited companyfounded 2010active for 15 yearsRue Provinciale 523, 4458 JuprelleKBO/BCE: BE 0832.149.043

Board

1 director, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANVINCKENROYE Christine
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

Next steps