DUYCK CONSTRUCT
Board
2 directors, no change since 2020Director (not named in the articles)
since 25-09-2018
earlier manager, until 24-12-2020
listed in the 2025 annual accounts, filed on 31-03-2026
Manager
since 25-09-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2020
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 25-09-2018 to date
- Manager, until 24-12-2020
-
- Manager, from 25-09-2018 to date
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Control
Founder
This company
DUYCK CONSTRUCT
Equity €489,110
Profit €86,222 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,630 in 2025
- Source
- deed of 24-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00deed of 01-10-2018 (in Dutch)
Founder
At incorporation
deed of 01-10-2018 ↗
- sole founder · 100% at incorporation
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Capital transactions
Capital over time
- 24-12-2020 Converted to unavailable equity · €18,600
- 01-10-2018 Incorporation · €18,600 · 186 shares