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ELEKTRO DERUYTTER

Active
Private limited companyfounded 2007active for 19 yearsOostvleterenstraat(Woes) 32, 8640 Vleteren, BelgiumKBO/BCE: BE 0891.768.708

Directors

Directors
2 directors, last change in 2020
DERUYTTER Xavier Arthur Gabrielle
Director (not named in the articles) · since 16-08-2007 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
VANDEPITTE Nadine Martine Sabine
Director (not named in the articles) · since 01-10-2013 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 : Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 22-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-03-2023 Converted to unavailable equity · €21,662.50

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DERUYTTER Xavier Arthur Gabrielle
  • Director (not named in the articles), appointed in the act of 22-03-2023, still in office
VANDEPITTE Nadine Martine Sabine
  • Director (not named in the articles), appointed in the act of 22-03-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen worden niet gesplitst in onderaandelen, bestuursorgaan kan stemrecht schorsen tot één houder aangewezen is”
Share registerThe share register shows who holds which registered shares.
“Statuten gelden in geval van tegenstrijdigheid, bestuursorgaan kan beslissen tot elektronische vorm”

Articles of association, deed of 22-03-2023 (in Dutch)

Next steps