R&R CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2026
Mandates through the years
1 name, the dashed line is todayDOS REIS Paulo Henrique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOS REIS Paulo Henrique
- Director (not named in the articles), appointed by deed of 30-07-2026, still in office
Control
Founders
DOS REIS Paulo Henrique, DE MAGALHÃES ROMBAUER DOS REIS Erica Christina
This company
R&R CONSTRUCT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-07-2026
Articles of association
deed of 30-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, Ze zijn ingeschreven in het register van aandelen op naam; dit register omvat de vermeldingen die zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, De algemene vergadering is bevoegd tot bestemming van de winst en tot…”
- General meeting and financial year
- 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
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 30-07-2026 ↗
- DOS REIS Paulo Henrique 99 shares (99%) · €2,970 in cash
- DE MAGALHÃES ROMBAUER DOS REIS Erica Christina 1 share (1%) · €30 in cash