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AUTRUCHE

Active
Public limited companyfounded 1991active for 35 yearsPathoekeweg 50, 8000 Brugge, BelgiumKBO/BCE: BE 0442.908.631

Directors

Directors
2 directors
Verhille Jeroen
Director · since 01-07-2007 · listed in the 2026 annual accounts, filed on 05-10-2026
Current
Swimberghe Piet
Director · since 06-07-2007 · listed in the 2026 annual accounts, filed on 05-10-2026
Current

Owners and capital

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 24-01-2024 Capital stated in the deed · €675,013.80 · 233 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Verhille Jeroen
  • Director, from 01-07-2007 to date
Swimberghe Piet
  • Director, from 06-07-2007 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”
“Telkens belang vennootschap vereist, twee bestuurders”
“Tenminste helft leden aanwezig of vertegenwoordigd, één collega”
“Bijzonder register, besluiten raad”
“Op elk ogenblik ontslaan door raad, alleen of gezamenlijk zoals raad bepaalt”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, Artikel 36”

Articles of association, deed of 24-01-2024 (in Dutch)

Next steps