RAFLA CREATIVES
ActiveDirectors
Directors
2 directors, no change since 2024
THIESSEN Hanne Billie
Current
Statutory director · appointed in the act of 02-12-2024
THIESSEN Peter Paul Jozef
Current
Statutory director · appointed in the act of 02-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024Owners and capital
Shareholders
At incorporation
act of 02-12-2024 ↗
- THIESSEN Peter Paul Jozef 90 shares (90%) · €9,000
- THIESSEN Hanne Billie 10 shares (10%) · €1,000
Capital transactions
Capital over time
- 02-12-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| THIESSEN Hanne Billie |
|
| THIESSEN Peter Paul Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, 1”“Ontslag statutaire bestuurder, enkel aan voorwaarden van statutenwijziging,met instemming van betrokken statutaire bestuurder”“Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, zelfde formaliteiten voor erfgenamen en legatarissen geen aandeelhouder van rechtswege”
Articles of association, deed of 02-12-2024 (in Dutch)