LE RIXX
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-09-2024
term without a fixed end
earlier manager, until 03-09-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
2 names, the dashed line is todayEric HEINZELMANN
Director (not named in the articles)
Director (not named in the articles)
DE BUIL Annie Micheline
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric HEINZELMANN
- Director, appointed by deed of 05-12-2023, until 03-09-2024
- Director (not named in the articles), appointed by deed of 03-09-2024, still in office
- DE BUIL Annie Micheline
- Director, until 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
Stated in the deed
deed of 03-09-2024 ↗
- Eric HEINZELMANN all shares
Capital transactions
Capital over time
- 20-09-2024 Converted to unavailable equity · €18,600
- 03-09-2024 Converted to unavailable equity · €18,600