SCHOENEN RUTTEN
ActiveDirectors
Directors
2 directors, last change in 2023
RUTTEN Eric
Current
Statutory director · since 24-11-1986 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
RUTTEN Paul
Current
Statutory director · since 17-08-2004 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-01-2023Owners and capital
Capital transactions
Capital over time
- 30-01-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUTTEN Eric |
|
| RUTTEN Paul |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een statutaire bestuurder kan slechts worden ontslagen met eenparig goedvinden van de aandeelhouders, met inbegrip van de betrokken…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
Articles of association, deed of 30-01-2023 (in Dutch)