BRUYNEEL RUBEN
Board
1 director, last change in 2024Director
since 07-10-2011
term without a fixed end
earlier manager, until 29-05-2024
listed in the 2022 annual accounts, filed on 01-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2024
Mandates through the years
1 name, the dashed line is todayBRUYNEEL Ruben
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUYNEEL Ruben
- Director, from 07-10-2011 to date
- Manager, until 29-05-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,591 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 29-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Behalve wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of September at 10:00