ELEKTRO DERUYTTER
ActiveDirectors
Directors
2 directors, last change in 2020
DERUYTTER Xavier Arthur Gabrielle
Current
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
VANDEPITTE Nadine Martine Sabine
Current
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
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 22-03-2023Owners and capital
Capital transactions
Capital over time
- 22-03-2023 Converted to unavailable equity · €21,662.50
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DERUYTTER Xavier Arthur Gabrielle |
|
| VANDEPITTE Nadine Martine Sabine |
|
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)