PARTNER
Mandates through the years
2 names, the dashed line is todayRAMAN Pieter Joris Marianne
Director (not named in the articles)
Director (not named in the articles)
Willems André Gustaaf
Managing director
Managing director
Earliermandate already running before its first mention
Mandates as a list
- RAMAN Pieter Joris Marianne
- Director, appointed by deed of 19-04-2021, until 15-06-2021
- Managing director, appointed by deed of 19-04-2021, until 15-06-2021
- Director (not named in the articles), appointed by deed of 15-06-2021, until 22-01-2025
- Willems André Gustaaf
- Director, until 08-03-2021
- Managing director, until 08-03-2021
Control
Capital
- Capital
- €18,600
- Source
- deed of 15-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00deed of 15-06-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening zonder benoeming van een vereffenaar, met eenparigheid van stemmen”deed of 22-01-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 15-06-2021 ↗
- RAMAN Pieter Joris Marianne all shares · 100%
Capital transactions
Capital over time
- 15-06-2021 Capital reduction of €81,400 · to €18,600 · repaid to the shareholders
- 15-06-2021 Converted to unavailable equity