RADAMAX
InactiveDirectors
Directors
2 directors
HAHNRATHS Christiaan
Current
Director · listed in the 2023 annual accounts, filed on 10-06-2024
OP DEN CAMP Maria
Current
Director · listed in the 2023 annual accounts, filed on 10-06-2024
Owners and capital
Capital transactions
Capital over time
- 26-06-2024 Capital stated in 2 acts · €85,399.32 · 3,445 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HAHNRATHS Christiaan |
|
| OP DEN CAMP Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Articles of association, deed of 05-12-2023 (in Dutch)