RADaRanD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayVAN dEN HEUVEL Frank
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dEN HEUVEL Frank
- Director (not named in the articles), appointed by deed of 28-05-2024, still in office
Control
Founder
VAN dEN HEUVEL Frank
This company
RADaRanD
Equity €10,660
Loss €3,997 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €107 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In pand geven van aandelen uitdrukkelijk verboden,tenzij goedkeuring algemene vergadering waarin door alle aandeelhouders hun akkoord dient…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 28-05-2024 ↗
- VAN dEN HEUVEL Frank 100 shares (100%) · €20,000 in cash