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DUVIER

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsAugustijnenrei 8, 8000 BrugesKBO/BCE: BE 1011.856.884
DUVIER
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Board

1 director, since incorporation
Director
appointed by deed of 25-07-2024 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 23-07-2024 to date

Control

Shareholder
This company
DUVIER
Equity €23,811
Profit €8,486 in 2025

Capital

Contribution
€753,000
Shares
7,530 in the deed of 25-07-2024 and 1 later capital increase
Contribution per share
€100
Equity per share
€3.16 in 2025
Source
deed of 25-07-2024 and 1 later capital increase

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-06-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend, mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen die nodig…”
“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
deed of 16-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 17:00
deed of 16-06-2026 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 25-07-2024 (in Dutch)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
deed of 16-06-2026 (in Dutch)

Shareholders

Stated in the deed deed of 16-06-2026 ↗
  • 7,530 shares
At incorporation deed of 25-07-2024 ↗
  • 30 shares (100%) · €3,000

Capital transactions

Capital over time
  1. 16-06-2026 Capital increase of €750,000 · 7,500 new shares at €100 per share · in cash
  2. 25-07-2024 Incorporation · €3,000 · 30 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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