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Salaisons Duca

Active
Private limited companyfounded 1983active for 42 yearsVliegpleinlaan(H) 50/B, 7712 Mouscron, BelgiumKBO/BCE: BE 0424.909.191
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Salaisons DucaActiveChecked score 86/100
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Directors

Directors
3 directors, last change in 2023

Board 3

DUNICO
Statutory director · since 01-07-2015 · earlier director, until 07-06-2023 · term without a fixed end · Private limited company · permanent representative: Ducatteeuw, Nicolas Gilbert · listed in the 2025 annual accounts, filed on 29-04-2026
Current
DUNICO B.V.
Director · since 01-07-2015 · Legal entity · permanent representative: Nicolas DUCATTEEUW · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Ducatteeuw, Claude Achille
Administrateur non statutaire · appointed in the act of 07-06-2023 · term without a fixed end
Current
Permanent representatives 1
Ducatteeuw, Nicolas Gilbert
Permanent representative · appointed in the act of 07-06-2023 · for DUNICO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par deux administrateurs, les deux administrateurs agissent conjointement. Lorsque la société est…”
deed of 07-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DUNICO 100%
  2. Salaisons Duca

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-06-2023 ↗
  • unique personne morale all shares
Capital over time
  1. 07-06-2023 Capital stated in the deed · 2,800 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUNICO B.V.
  • Director, appointed in the act of 07-11-2022, still in office
Ducatteeuw, Claude Achille
  • Administrateur non statutaire, appointed in the act of 07-06-2023, still in office
DUNICO
  • Director, until 07-06-2023
  • Statutory director, appointed in the act of 07-06-2023, still in office
Philippe DUCATTEEUW
  • Director, until 30-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Agissent conjointement, unanimité”

Articles of association, deed of 07-06-2023 (in French)

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

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