Radiation Based Crosslink
Board
3 directors, no change since 2025Director, permanent representative
appointed by deed of 29-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative
appointed by deed of 29-09-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative
since 14-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2022
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 29-09-2022, still in office
-
- Director, appointed by deed of 29-09-2022, still in office
-
- Director (not named in the articles), from 14-06-2024 to date
-
- Director (not named in the articles), from before 31-12-2024 to 26-11-2025
Control
Parent
Equity €3.0m
Profit €400,063 in 2025 (profit €224,761 in 2024)
Checked score
100%
This company
Radiation Based Crosslink
Equity €31,221
Loss €136,764 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €125 in 2025
- Source
- deed of 29-09-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
2 ownersOwners 2
- parentEquity €3.0m Profit of €400,063 in 2025 (profit of €224,761 in 2024) Checked score100%
- Equity €87,299 Profit of €55,541 in 2025 (profit of €26,758 in 2024)Sourceaccounts 202539.2%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-09-2022 ↗
- 250 shares (100%) · €25,000 in cash
Capital over time
- 29-09-2022 Incorporation · €25,000 · 250 shares