RA AUTO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-08-2022
Mandates through the years
3 names, the dashed line is todayRODOWICZ Adam
Director (not named in the articles)
Director (not named in the articles)
ANUSKIEWICZ Rafal
Director
Director
ANASZKIEWICZ Rafal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RODOWICZ Adam
- Director (not named in the articles), appointed by deed of 23-08-2022, still in office
- ANUSKIEWICZ Rafal
- Director, since before 31-12-2022
- ANASZKIEWICZ Rafal
- Director (not named in the articles), appointed by deed of 23-08-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €5.97 in 2025
- Source
- deed of 23-08-2022
Articles of association
deed of 23-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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 23-08-2022 ↗
- RODOWICZ Adam 60 shares (60%) · €1,200
- ANUSKIEWICZ Rafal 40 shares (40%) · €800