Petit Ryu
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 08-04-2025
earlier manager (not named in the articles), until 08-04-2025
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
1 name, the dashed line is todayVan de Velde Kathleen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van de Velde Kathleen
- Director (not named in the articles), since before 31-01-2022
- Manager (not named in the articles), until 08-04-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft overnemer(s) naar evenredigheid aantal aandelen, geen beroep bij rechter open”
- 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.
- Last Monday of June at 18:00
Capital transactions
Capital over time
- 08-04-2025 Converted to unavailable equity
- 08-04-2025 Converted to available equity