NOTADUX
Board
2 directors, last change in 2023An Verwerft Notariële Bestuursvennootschap BV
Director
listed in the 2025 annual accounts, filed on 28-04-2026
Cathérine Goossens Notariële Bestuursvennootschap BV
Director
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles), permanent representative KoenScheurweghs
appointed by deed of 23-09-2020
Permanent representatives 1
KoenScheurweghs
Permanent representative, for NOTARIËLEPARTICIPATIEVENNOOTSCHAPSCHEURWEGHSKOEN
appointed by deed of 23-09-2020
Mandates through the years
4 names, the dashed line is todayAn Verwerft Notariële Bestuursvennootschap BV
Director
Director
Cathérine Goossens Notariële Bestuursvennootschap BV
Director
Director
Philippe Goossens
Director
Director
NOTARIËLEPARTICIPATIEVENNOOTSCHAPSCHEURWEGHSKOEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- An Verwerft Notariële Bestuursvennootschap BV
- Director, since before 31-12-2021
- Cathérine Goossens Notariële Bestuursvennootschap BV
- Director, since before 31-12-2021
- Philippe Goossens
- Director, from before 31-12-2021 to 31-12-2023
- NOTARIËLEPARTICIPATIEVENNOOTSCHAPSCHEURWEGHSKOEN
- Director (not named in the articles), appointed by deed of 23-09-2020, last mentioned in 2020
Control
Shareholder
Equity €1.2m
Profit €249,502 in 2025 (profit €346,750 in 2024)
Checked score 92
33.33%
This company
NOTADUX
Equity €2.0m
Profit €1.0m in 2025
Capital
- Contribution
- €1,800,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Notariële participatievennootschap SCHEURWEGHS KOEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2020 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL 4.- ALGEMENE VERGADERINGEN Artikel 12 - algemene vergadering Ieder jaar moet er een algemene vergadering worden gehouden op de zetel…”