INDUSTRA
Last board
1 director, last change in 2024Director (not named in the articles)
since 28-09-2012
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2024 annual accounts, filed on 07-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayRAMAEKERS Rudi Gustaaf Mathilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RAMAEKERS Rudi Gustaaf Mathilde
- Director (not named in the articles), from 28-09-2012 to date
- Manager, until 10-01-2024
Control
Shareholder
This company
INDUSTRA
Equity €797,606
Profit €286,367 in 2024
Capital
- Contribution
- €50,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of September at 18:00deed of 10-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”deed of 10-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2950 Kapellen,Polberglei 5”deed of 22-07-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- RAMAEKERS Rudi Gustaaf Mathilde all shares