R1D2
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer , geboren te Antwerpen (Deurne) op 30 januari 1989. 8.2…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Earlier
Mandates as a list
-
- Statutory manager, from 26-02-2016 to 23-01-2024
Control
Founders
,
This company
R1D2
Equity €20,460
Profit €42,512 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €205 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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
At incorporation
deed of 01-03-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
- 01-03-2016 Incorporation · €18,600 · 100 shares