DE PRUTSER
Last board
1 auditor, no change since May 2026Mandates through the years
2 names, the dashed line is todayStatutory auditor
Director
Earlier
Mandates as a list
-
- Statutory auditor, appointed by deed of 06-05-2026, still in office
-
- Director, from 04-11-2022 to 06-05-2026
Control
Founder
This company
DE PRUTSER
Equity €306,544
Profit €128,209 in 2024
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,065 in 2024
- Source
- deed of 08-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid bij gebrek goedkeuring”deed of 08-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14 - Organisatie en bijeenroeping: 14.1 Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op…”deed of 08-11-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2050 Antwerpen, Ivonne Lexstraat 18, ”deed of 06-05-2026 (in Dutch)
Shareholders
At incorporation
deed of 08-11-2022 ↗
- 100 shares (100%) · €5,000 in cash