AUTRUCHE
ActiveDirectors
Directors
2 directors
Verhille Jeroen
Current
Swimberghe Piet
Current
Owners and capital
Shareholders
5 ownersOwners 5
- Geert Swimberghenatural personSourceown accounts 31-03-2021share not stated
- Gilbert Swimberghenatural personSourceown accounts 31-03-2021share not stated
- Greet Swimberghenatural personSourceown accounts 31-03-2021share not stated
- Piet Swimberghenatural personSourceown accounts 31-03-2021share not stated
- Ted Swimberghenatural personSourceown accounts 31-03-2021share not stated
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €675,013.80 · 233 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Verhille Jeroen |
|
| Swimberghe Piet |
|
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)