DE SCHUTTER JOS
ActiveDirectors
Directors
3 directors
Brouwers Ria
Current
Director · since 25-05-2020 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 29-08-2026
De Schutter Jef
Current
Director · since 25-05-2020 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 29-08-2026
De Schutter Jos
Current
Owners and capital
Shareholders
1 ownerChain of control
- Immo De Schutter NV
- DE SCHUTTER JOS
Owners 1
- Immo De Schutter NVconsolidating parentEquity €1.1m Profit of €27,086 in 2025 (profit of €19,979 in 2024) Checked score 93consolidates
Capital transactions
Capital over time
- 23-08-2024 Capital stated in the deed · €173,773.36 · 701 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| De Schutter Jos |
|
| Brouwers Ria |
|
| De Schutter Jef |
|
| De Schutter Josephus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, hoogstens zes jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, iedere aandeelhouder kan kennis nemen”
Articles of association, deed of 23-08-2024 (in Dutch)