DIRUTECH
ActiveDirectors
Directors
2 directors, no change since 2023
RUTSAERT, Wesley
Current
Director (not named in the articles) · appointed in the act of 27-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
VAN der SCHUEREN, Dimitri Samir
Current
Director (not named in the articles) · appointed in the act of 27-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2023Owners and capital
Shareholders
At incorporation
act of 27-02-2023 ↗
- VAN der SCHUEREN, Dimitri Samir 50 shares (50%) · €20,000
- RUTSAERT, Wesley 50 shares (50%) · €20,000
Capital transactions
Capital over time
- 27-02-2023 Incorporation · €40,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| RUTSAERT, Wesley |
|
| VAN der SCHUEREN, Dimitri Samir |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, 1”
Articles of association, deed of 27-02-2023 (in Dutch)