RA projects
Board
2 directors, since incorporationStatutory director
appointed by deed of 06-11-2025
term without a fixed end
Statutory director
appointed by deed of 06-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
2 names, the dashed line is todayDE POORTER Rousseau Lefevre
Statutory director
Statutory director
TUMBAS Angelina Maria Tita Esra
Statutory director
Statutory director
Board
Mandates as a list
- DE POORTER Rousseau Lefevre
- Statutory director, appointed by deed of 06-11-2025, still in office
- TUMBAS Angelina Maria Tita Esra
- Statutory director, appointed by deed of 06-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 06-11-2025
Articles of association
deed of 06-11-2025 (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“Gewone algemene vergadering in het boekjaar waarin zijn mandaat volgens het benoemingsbesluit verstrijkt, De algemene vergadering kan het…”“Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan, Op verzoek van de vennootschap blijft hij in functie…”“Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Het bestuursorgaan kan een overdracht erkennen en in het register inschrijven, als uit stukken het bewijs van de toestemming van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 06-11-2025 ↗
- TUMBAS Angelina Maria Tita Esra founder
- DE POORTER Rousseau Lefevre founder