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SCHOENEN RUTTEN

Active
Private limited companyfounded 1986active for 39 yearsBogaardenstraat 29, 3200 Aarschot, BelgiumKBO/BCE: BE 0429.844.513

Directors

Directors
2 directors, last change in 2023
RUTTEN Eric
Statutory director · since 24-11-1986 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Current
RUTTEN Paul
Statutory director · since 17-08-2004 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 30-01-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RUTTEN Eric
  • Statutory director, since before 30-01-2023
RUTTEN Paul
  • Statutory director, since before 30-01-2023

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)

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