R.M. INNOVATION
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
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- Director, since before 01-04-2026
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- Director, appointed by deed of 01-04-2026, still in office
Control
Shareholder
This company
R.M. INNOVATION
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat,hebben overblijvende bestuurders recht…”
- 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 Friday of June 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 01-04-2026 ↗
- all shares
At incorporation
deed of 11-06-2025 ↗
- 1,000 shares (100%) · €1,000