DRUTTI
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd om alle handeiingen van intern bestuur te verrichten…”deed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayDedroog Linda
Manager
Manager
Drutti Franky
Manager
Manager
Board
Mandates as a list
- Dedroog Linda
- Manager, appointed by deed of 28-06-2024, still in office
- Drutti Franky
- Manager, appointed by deed of 28-06-2024, still in office
Control
Articles of association
deed of 28-06-2024 (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.
- 2 directors
- 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.
- Last Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding of ontbinding door wet voorzien, unanimiteit stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek van Vennootschappen, unanimiteit stemmen anders besluit”
Shareholders
Stated in the deed
deed of 28-06-2024 ↗
- Drutti Franky 25 shares
- Dedroog Linda 2 shares
- Mirabile Demi 3 shares
- Drutti Liam 2 shares
Share transfer
deed of 29-03-2022 ↗
- WITTING Jordie to MIRABILE Demi 2 shares
Capital transactions
Capital over time
- 28-06-2024 Converted to unavailable equity