R+
Board
2 directors, last change in 2023Manager, permanent representative
appointed by deed of 18-10-2016
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-10-2016
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-10-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 28-12-2023
Control
Parent
Equity €866,632
Loss €81,195 in 2025 (loss €119,907 in 2024)
Checked score
90%
This company
R+
Equity €60,966
Loss €1,307 in 2025
Capital
- Contribution
- €91,383.21
- Shares
- 250
- Contribution per share
- €366
- Equity per share
- €244 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 90%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht bij gebrek overeenstemming, vastgesteld door twee deskundigen één per partij met alle waardegegevens en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €866,632 Loss of €81,195 in 2025 (loss of €119,907 in 2024) Checked score90%
- share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2016 ↗
- 5 shares · 1.7%
- 245 shares · 98.3%
Share transfer
deed of 27-12-2016 ↗
- to 197 shares
At incorporation
deed of 18-10-2016 ↗
- 197 shares
- 53 shares
Capital over time
- 28-12-2023 Converted to unavailable equity
- 27-12-2016 Capital stated in the deed · €77,000 · 250 shares
- 18-10-2016 Incorporation · BEF 250,000 · 250 shares
- 18-10-2016 Capital increase · to €77,000
- 18-10-2016 Incorporation · €1,000 · 100 shares