DRF Consulting
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
Mandates through the years
1 name, the dashed line is todayDE RUYCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE RUYCK
- Director (not named in the articles), appointed by deed of 26-07-2023, still in office
- Manager, until 26-07-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Capital transactions
Capital over time
- 26-07-2023 Converted to unavailable equity · €6,200
- 26-07-2023 Converted to unavailable equity · €1,855
- 26-07-2023 Converted to uncalled contributions · €12,400