DUYN

Active

Public limited companyfounded 1985active for 40 yearsLostraat 145A, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0428.284.197

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DUYNActiveChecked score 92/100

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Directors

3 directors, 1 in day-to-day management, last change in 2024

Board 3

ROODHOOFT Gerrit Frans Maria

Director (not named in the articles) · since 18-11-2024 · earlier director, until 25-11-2024 · listed in the 2025 annual accounts, filed on 14-09-2026

Current

ROODHOOFT Ivonne

Director (not named in the articles) · since 18-11-2024 · listed in the 2025 annual accounts, filed on 14-09-2026

Current

VERVLOESEM Simonne Francine Maria

Director (not named in the articles) · since 18-11-2024 · earlier director, until 25-11-2024 · listed in the 2025 annual accounts, filed on 14-09-2026

Current

Day-to-day management 1

ROODHOOFT Gerrit Frans Maria

Managing director · appointed in the act of 25-11-2024

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ROODHOOFT Gerrit Frans Maria	Director, until 25-11-2024 Director (not named in the articles), appointed in the act of 25-11-2024, still in office Managing director, appointed in the act of 25-11-2024, still in office
ROODHOOFT Ivonne	Director (not named in the articles), appointed in the act of 25-11-2024, still in office
VERVLOESEM Simonne Francine Maria	Director, until 25-11-2024 Director (not named in the articles), appointed in the act of 25-11-2024, still in office

Articles of association

Board rule: “Niet-herbenoemde houdt onmiddellijk op na AV over herverkiezing, 3”

Articles of association, deed of 25-11-2024 (in Dutch)

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