KINE DERUYTTER
Mandates through the years
1 name, the dashed line is todayJasper DERUYTTER
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Jasper DERUYTTER
- Manager (not named in the articles), appointed by deed of 29-06-2023, until 10-08-2026
Control
Founder
JASPER DERUYTTER
This company
KINE DERUYTTER
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering zaakvoerder, 1 maand”deed of 29-06-2023 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending resultaat,winstverdeling,reservevorming, gewone meerderheid”deed of 29-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-06-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zwitserland, 6020 Emmen, Riffigstrasse 3, Jasper DERUYTTER”deed of 26-08-2026 (in Dutch)
Founder
At incorporation
deed of 29-06-2023 ↗
- JASPER DERUYTTER gecommanditeerde vennoot