RAFFAELLI
Board
1 director, no change since 2023Manager (not named in the articles) and director (not named in the articles)
manager (not named in the articles) appointed by deed of 23-11-2016
director (not named in the articles) appointed by deed of 17-04-2023
term without a fixed end
earlier manager, until 17-04-2023
listed in the 2025 annual accounts, filed on 23-02-2026
Director (not named in the articles)
appointed by deed of 17-04-2023
term without a fixed end
earlier manager, from 01-07-2018 to 17-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 23-11-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles), Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-11-2016, until 17-04-2023
- Manager (not named in the articles), appointed by deed of 23-11-2016, still in office
- Director (not named in the articles), appointed by deed of 17-04-2023, still in office
-
- Manager, appointed by deed of 14-09-2018, until 17-04-2023
- Director (not named in the articles), appointed by deed of 17-04-2023, still in office
Control
share not stated
This company
RAFFAELLI
Equity €36,336
Profit €79,544 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €363 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2021 ↗
- 51 shares · 51%
- 49 shares · 49%
Share transfer
deed of 19-01-2021 ↗
- to 20 shares
Share transfer
deed of 14-09-2018 ↗
- to 29%
Capital over time
- 17-04-2023 Capital stated in the deed · 100 shares