R-PRO
Board
Last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 08-07-2011 to 03-06-2026
Control
Capital
- Contribution
- €12,400
- Source
- deed of 03-06-2026
Articles of association
deed of 03-06-2026 (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.
- “Remuneration administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journaliere”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, controle societe”
Capital transactions
Capital over time
- 03-06-2026 Converted to unavailable equity · €12,400
- 03-06-2026 Converted to uncalled contributions · €6,200