BRUTEK
ActiveDirectors
Directors
1 director, no change since 2022
BRUTIN Elcerlyck Jeroen
Current
Director (not named in the articles) · appointed in the act of 04-11-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 06-05-2025
Owners and capital
Shareholders
At incorporation
act of 04-11-2022 ↗
- BRUTIN Elcerlyck Jeroen 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 04-11-2022 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-11-2022 (in Dutch)