R-BOOST
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 26-11-2024
Mandates through the years
2 names, the dashed line is todayDAMOUN Hamza
Director
Director
El Majnaoui Bilal
Director
Director
Board
Mandates as a list
- DAMOUN Hamza
- Director, appointed by deed of 26-11-2024, still in office
- El Majnaoui Bilal
- Director, appointed by deed of 17-04-2025, still in office
Control
Shareholders
This company
R-BOOST
Equity €13,221
Profit €11,221 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €132 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 17-04-2025 ↗
- El Majnaoui Bilal 50 shares
- Damoun Hamza 50 shares
At incorporation
deed of 26-11-2024 ↗
- DAMOUN Hamza 100 shares (100%) · €2,000 in cash