PRUTSKE
Board
1 director, last change in 2024Director
appointed by deed of 31-05-2024
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayGorris Marc
Director
Director
VERBIST Sabine Paulina Alfons
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gorris Marc
- Director, appointed by deed of 31-05-2024, still in office
- VERBIST Sabine Paulina Alfons
- Director, from before 31-12-2021 to 16-11-2023
- Manager (not named in the articles), until 25-01-2024
- Director (not named in the articles), from before 25-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00