RADEPO
Board
2 directors, no change since 2023Director (not named in the articles)
since 18-08-2015
term without a fixed end
earlier manager, until 06-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 01-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de vertegeriwoordiging var de venriootschap in erı buiterı rechte kan één zaakvoerder, steeds alleen optreden, behoudens ir geval…”deed of 07-10-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 18-08-2015 to 06-11-2023
- Director (not named in the articles), since before 06-11-2023
-
- Director (not named in the articles), from 01-11-2023 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”