DE RUS
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 31-10-2022
term without a fixed end
earlier manager, until 31-10-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 31-10-2022
term without a fixed end
earlier manager, until 31-10-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-10-2022
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-10-2022
-
- Manager, until 21-12-2015
-
- Manager, until 01-11-2015
Control
Capital
- Contribution
- €7,196.44
- Source
- deed of 31-10-2022
Articles of association
deed of 31-10-2022 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “In alle andere gevallen gebeurt het toezicht op de vennootschap door de aandeelhouders. Organisatie en bijeenroeping van de algemene…”
Capital transactions
Capital over time
- 31-10-2022 Converted to available equity · €7,196.44
- 31-10-2022 Converted to unavailable equity
- 31-10-2022 Converted to uncalled contributions