R2 CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier director, until 11-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayOMELAŃCZUK Bogdan
Director (not named in the articles)
Director (not named in the articles)
ZDUNIUK BARBARA
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- OMELAŃCZUK Bogdan
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Director, until 11-01-2024
- ZDUNIUK BARBARA
- Manager, until 31-12-2022
Control
Capital
- Contribution
- €8,000
- Source
- 2024 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”