DE FRUYTIER
Board
3 directors, last change in 2022Director
in office according to the deed of 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director
in office according to the deed of 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
7 names, the dashed line is todayManager
Director
Director
Director
Statutory auditor
Board
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-06-2016, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, from before 10-05-2022, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 16-06-2016, until 16-06-2016
-
- Board, until 16-05-2016
-
- Manager, until 29-09-2014
Control
Capital
- Capital
- €24,028.74
- Shares
- 2,000 in the deed of 06-06-2025
- Source
- deed of 08-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Hoofdstuk IV: Boekjaar - jaarrekeningen - winstverdeling Artikel 25 - Boekjaar - jaarrekening - jaarverslag Het boekjaar begint op één…”deed of 27-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00deed of 27-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Originale documenten en bescheiden die niet splitsbaar zijn, ter inzage van de Te Splitsen Vennootschap en haar organen; echt verklaarde…”deed of 08-10-2025 (in Dutch)
Capital transactions
Capital over time
- 08-10-2025 Capital reduction of €50,971.26 · to €24,028.74 · in a demerger
- 06-06-2025 Capital stated in the deed · 2,000 shares
- 27-06-2023 Converted to unavailable equity · €82,500