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PRUTSKE

Active Private limited companyfounded 1989active for 37 yearsNonnenstraat 16, 2560 NijlenKBO/BCE: BE 0437.978.655

Board

1 director, last change in 2024
Director
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 alone
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gorris Marc
Director
VERBIST Sabine Paulina Alfons
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

Next steps