DE RUISCHAARD
Board
1 director, last change in 2024Director and general partner
appointed by deed of 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayStatutory director and general partner
Board
Mandates as a list
-
- Statutory director and general partner, appointed by deed of 02-02-2024, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met de toestemming van de algemene vergadering, in geen geval kan een aandeel door een rechtspersoon worden verkregen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Reservering batig saldo mogelijk met goedkeuring beherende vennoten na toewijzing beloning, niet gereserveerd gedeelte voor de helft aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June