ALIGNED PARTNERS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
RV CONSULTING
Current
Director (not named in the articles) · since 17-02-2026 · term without a fixed end · Legal entity · permanent representative: VANUXEM Rob
Permanent representatives 1
VANUXEM Rob
Current
Permanent representative · appointed in the act of 20-02-2026 · for RV CONSULTING
Owners and capital
Capital transactions
Capital over time
- 20-02-2026 Incorporation · 3,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Voorstel van bestuursorgaan, bij gebrek aan bestemmingsbeslissing, helft van jaarlijkse nettowinst gereserveerd en andere helft uitgekeerd…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 20-02-2026 (in Dutch)