DRRD
Board
1 director, last change in 2022RREC BV
Manager, permanent representative Dennis Rommel
appointed by deed of 07-06-2022
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayRREC
Manager
Manager
Anne Marie Dhoest
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- RREC
- Manager, appointed by deed of 07-06-2022, still in office
- Anne Marie Dhoest
- Statutory manager, until 12-04-2022
Control
Capital
- Contribution
- €1,880,000
- Source
- deed of 07-06-2022
Articles of association
deed of 07-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord bij gebreke door deskundige in gemeen overleg bij gebreke door voorzitter ondernemingsrechtbank/rechtbank van…”“7.2-7.4, bij gebrek aan akkoord vastgesteld door deskundige in gemeen overleg tussen overblijvende vennoten en erfgenamen of…”
- 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.
- Second Saturday of June at 11:00
Founders
Stated in the deed
deed of 07-06-2022 ↗
- Anne Marie Dhoest beherend vennoot
- RREC BV (BE 0432.696.313) beherend vennoot