Dr. J. Ruette
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 08-01-2026
Mandates through the years
1 name, the dashed line is todayRUETTE Joke Godefrieda
Director
Director
Board
Mandates as a list
- RUETTE Joke Godefrieda
- Director, appointed by deed of 08-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 08-01-2026
Articles of association
deed of 08-01-2026 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 08-01-2026 ↗
- RUETTE Joke Godefrieda sole founder · 100% at incorporation