DRUKTA
Absorbed by INNI GROUPDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Tom Deschildre
Current
Director · appointed in the act of 14-11-2023 · term until the 2029 general meeting
Inni Group NV
Current
Director · Legal entity · listed in the 2024 annual accounts, filed on 10-03-2025
Day-to-day management 1
Tom Deschildre
Current
Managing director · appointed in the act of 14-11-2023 · term until the 2029 general meeting
Owners and capital
Shareholders
3 ownersChain of control
- INNI group
- DRUKTA
Owners 3
- INNI groupparentSourceact 25-02-2025act 05-08-2024act 14-11-2023act 25-02-2025act 05-08-2024accounts INNI group 2023Equity €5.2m Loss of €1.8m in 2025 (loss of €1.2m in 2023) Checked score 64100%
- Equity €616,033 Profit of €345 in 2025 (profit of €191,476 in 2024) Checked score 9450%
- Renaat Desierenatural personSourceown accounts 30-06-2019share not stated
Owners through the years 2012 to 2023
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNI group | 100% | |||||||||||
| MARMANA | 50% | |||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 25-02-2025 ↗
- INNI GROUP (BE 0418.420.485) all shares
Stated in the act
act of 05-08-2024 ↗
- INNI GROUP (BE 0418.420.485) all shares
Stated in the act
act of 14-11-2023 ↗
- NV INNI GROUP (BE 0418.420.485) all shares
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Tom Deschildre |
|
| Inni Group NV |
|
| Alexis Bogaert |
|
| BV De Guldene Draecke |
|
| BV Marmana |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Articles of association, deed of 22-12-2021 (in Dutch)