R2 SOLUTIONS
Board
2 directors, no change since October 2018Director
since 19-10-2018
term without a fixed end
listed in the 2026 annual accounts, filed on 29-05-2026
Manager (not named in the articles)
since 19-10-2018
term without a fixed end
listed in the 2026 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayJeroen Verellen
Director
Director
VERELLEN Jeroen Prosper Arielle
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Jeroen Verellen
- Director, from 19-10-2018 to date
- VERELLEN Jeroen Prosper Arielle
- Manager (not named in the articles), from 19-10-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, op naam”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €18,600
- 09-01-2024 Converted to unavailable equity · €1,860