R-Y GROEP
Board
1 director, no change since October 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 13-10-2025, still in office
-
- Director, appointed by deed of 07-02-2025, until 13-10-2025
-
- Director, appointed by deed of 07-02-2025, until 13-10-2025
Control
Founders
,
This company
R-Y GROEP
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar rato bij meerdere, alle overdrachten onder levenden onder bezwarende titel of om niet,vrijwillig en…”
- 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.
- First Monday 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
At incorporation
deed of 07-02-2025 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000