8RFin
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 01-04-2025
listed in the 2025 annual accounts, filed on 19-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-04-2025 to date
-
- Director (not named in the articles), from 01-04-2025 to date
-
- Director (not named in the articles), appointed by deed of 15-04-2025, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 03-10-2024, until 01-04-2025
Control
Founders
,
This company
8RFin
Equity €22,471
Profit €19,971 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €225 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- At least 1 director“Bevoegdheid en vertegenwoordiging, elke bestuurder of, ingeval van een collegiaal bestuursorgaan, het bestuursorgaan, vertegenwoordigt de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, de vereffenaar verdeelt onder de aandeelhouders de gelden of waarden die gelijk verdeeld kunnen worden; hij overhandigt hun de…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250