DRAX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2026
Mandates through the years
1 name, the dashed line is todayDE RUYSSCHER Alex Leopold Hedwig
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE RUYSSCHER Alex Leopold Hedwig
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 27-03-2026
Articles of association
deed of 27-03-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen in natura op dezelfde wijze verdeeld, alle activa gerealiseerd tenzij algemene vergadering anders beslist”
Founder
At incorporation
deed of 27-03-2026 ↗
- DE RUYSSCHER Alex Leopold Hedwig sole founder · 100% at incorporation