DUXCHA
Board
1 director, no change since July 2026Mandates through the years
2 names, the dashed line is todayFERNANDEZ SUAZO Dunia Maria
Statutory director
Statutory director
DDC Group
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FERNANDEZ SUAZO Dunia Maria
- Statutory director, appointed by deed of 02-02-2026, still in office
- DDC Group
- Director (not named in the articles), appointed by deed of 02-02-2026, until 27-07-2026
Control
Articles of association
deed of 02-02-2026 (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.
- At least 1 director2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 02-02-2026 ↗
- DDC GROUP (BE 0801.986.793) 651 shares (35%) · €6,510
- PDG MANAGEMENT (BE 1024.248.338) 279 shares (15%) · €2,790
- FERNANDEZ SUAZO Dunia Maria 465 shares (25%) · €4,650
- BERGIERS Xander 465 shares (25%) · €4,650
Capital transactions
Capital over time
- 02-02-2026 Incorporation · 1,860 shares