DE SUTTER ENGINEERING
Board
1 directorDirector
in office according to the deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayDE SUTTER Luc
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE SUTTER Luc
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1. 10, onbepaalde duur bij gebrek bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende overeenkomst tussen alle aandeelhouders, aangetekend schrijven geacht ontvangen derde werkdag na postdatum”“Overgang van aandelen tengevolge van overlijden, door_Belgische_notaris_ondertekende_erfrechtverklaring_waaruit_wijze_van_vererving_blijkt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00