DUVOLUTION
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
earlier director, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayDullaert Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dullaert Peter
- Director (not named in the articles), from 29-05-2013 to date
- Director, until 30-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”