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FLEURUS - DUQUE

Active Private limited companyfounded 1997active for 29 yearsBien-Fairestraat 50, 1170 Watermael-BoitsfortKBO/BCE: BE 0461.088.312 #8 oldest company in Watermael-Boitsfort, Construction sector

Board

1 director, no change since 2022
Director (not named in the articles)
since 06-09-2022 term without a fixed end
earlier sole manager, until 11-10-2022
listed in the 2026 annual accounts, filed on 22-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FLEURUS Jean-François
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FLEURUS Jean-François
    • Director (not named in the articles), from 06-09-2022 to date
    • Sole manager, until 11-10-2022

Control

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€82.83 in 2026
Source
2026 annual accounts

Articles of association

deed of 11-10-2022 (in French)
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 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l'entreprise statuant comme en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Capital transactions

Capital over time
  1. 11-10-2022 Incorporation · FRANCS 750,000 · 750 shares
  2. 11-10-2022 Converted to unavailable equity

Next steps