R2D Engineering
Board
1 director, last change in 2021Director
since 13-02-2012
earlier manager, until 23-02-2021
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayJespers, Kurt August Maria
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jespers, Kurt August Maria
- Director, from 13-02-2012 to date
- Manager, until 23-02-2021
Control
Capital
- Contribution
- €20,405
- Source
- deed of 23-02-2021
Articles of association
deed of 23-02-2021 (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.
- “1.Aantal-Benoeming, een of meer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en verzettende aandeelhouders ieder voor helft, overdracht zonder goedkeuring niet tegenwerpbaar aan vennootschap of…”“3.Sanctie, overdracht zonder goedkeuring niet tegenwerpbaar aan vennootschap of derden”“4.Overgang bij overlijden, goedkeuring medeaandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00