R & C PROJECTS
Last board
1 auditor, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beëindiging: De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering zonder dat hun herroeping recht…”deed of 07-05-2025
Mandates through the years
3 names, the dashed line is todayVLCJ Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Director
Manager
Earliermandate already running before its first mention
Mandates as a list
- VLCJ Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 22-07-2026, still in office
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- Manager (not named in the articles), appointed by deed of 04-09-2024, until 07-05-2025
- Director, appointed by deed of 07-05-2025, until 30-06-2026
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- Manager (not named in the articles), until 28-06-2024
- Manager, until 07-05-2025
2 names are hidden.
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Control
Capital
- Contribution
- €6,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen, Indien er meerdere bestuurders zijn, kunnen zij een college vormen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 10:00
Capital transactions
Capital over time
- 07-05-2025 Converted to unavailable equity
- 07-05-2025 Converted to uncalled contributions