CONSULT RM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-10-2019
Mandates through the years
1 nameMESSELY Ruben Arsene Andre
Director
Director
Earlierend not dated
Mandates as a list
- MESSELY Ruben Arsene Andre
- Director, appointed by deed of 22-10-2019, last mentioned in 2019
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €501 in 2025
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- 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
Shareholders
At incorporation
deed of 22-10-2019 ↗
- MESSELY Ruben Arsene Andre 500 shares (100%) · €5,000