DRTFC
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 23-10-2020
term without a fixed end
earlier manager, until 23-10-2020
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-10-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-10-2020, still in office
- Manager, until 23-10-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2020 (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.
- “Geheel of gedeeltelijk herroepbaar om gewichtige redenen bij besluit algemene vergadering met vereisten statutenwijziging, met of zonder…”“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Capital over time
- 23-10-2020 Converted to unavailable equity
- 23-10-2020 Capital reduction of €125,128.14 · repaid to the shareholders