DERUCAT
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 04-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
DE RUYCK LAURENCE
Director
since 04-05-2024
term until 04-05-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director
director since 04-05-2024
managing director in office according to the deed of 22-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
- PaulDeRuyck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 tris: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig…”deed of 19-05-2023
Mandates through the years
4 names, the dashed line is todayAnne-MarieSchittecatte
Director
Director
DE RUYCK LAURENCE
Director
Director
PaulDeRuyck
Director, Managing director
Director, Managing director
LaurendeDeRuyck
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Anne-MarieSchittecatte
- Director, from 01-07-2013 to date
- DE RUYCK LAURENCE
- Director, from 01-07-2013 to date
- PaulDeRuyck
- Director, from 01-07-2013 to date
- Managing director, since before 04-05-2024
- LaurendeDeRuyck
- Director, from before 04-05-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €80,000
- Shares
- 125
- Contribution per share
- €640
- Equity per share
- €9,842 in 2025
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (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 director“Hoogstens zes jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 16:00