R.B.-Tech
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2026 annual accounts, filed on 14-10-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2026 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-06-2012 to date
- Manager, until 12-12-2023
-
- Director (not named in the articles), from 22-10-2013 to date
- Manager, until 12-12-2023
Control
Shareholders
, ,
and 1 other
This company
R.B.-Tech
Equity €124,280
Profit €22,079 in 2026
Capital
- Contribution
- €13,850
- Source
- 2026 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of August
Shareholders
Stated in the deed
deed of 05-12-2018 ↗
- 50 shares · 50%
- 35 shares · 35%
- 10 shares · 10%
- 5 shares · 5%