Radimed
Board
2 directors, no change since 2022Statutory director
appointed by deed of 14-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Statutory director
appointed by deed of 27-12-2022
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit die stukken moet in ieder geval blijken of de personen die de vennootschap vertegenwoordigen, de vennootschap ieder afzonderlijk of…”deed of 14-12-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 14-12-2021, still in office
-
- Statutory director, appointed by deed of 27-12-2022, still in office
Control
Founder
This company
Radimed
Equity €16,013
Profit €434,013 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 14-12-2021
Articles of association
deed of 14-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:30
Founder
At incorporation
deed of 14-12-2021 ↗
- sole founder · 100% at incorporation