DRUCA
Dissolved and wound upDirectors
Directors
1 director, last change in 2023
CASTELEIN Johan
Current
Sole director (not named in the articles) · since 27-06-2023 · earlier manager (not named in the articles), until 04-07-2023 · listed in the 2025 annual accounts, filed on 07-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 04-07-2023Owners and capital
Capital transactions
Capital over time
- 04-07-2023 Capital stated in the deed · €63,000 · 300 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CASTELEIN Johan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
deed of 04-07-2023 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat-overnemer, bij gebrek overeenstemming door deskundige aangeduid door enige bestuurder, bij…”
deed of 04-07-2023 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:104 §§2 en 3, bekendmaking akte sluiting vereffening”
deed of 08-05-2026 (in Dutch)