Rainbow Construct
Board
1 director, no change since September 2026Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier director, until 21-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8.2 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-02-2018, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 02-02-2018, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, until 23-09-2026
Control
Shares transferred to
This company
Rainbow Construct
Equity €15,467
Profit €1,205 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €155 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 09-10-2026 ↗
- to 45 shares
Stated in the deed
deed of 21-11-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 02-02-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
Deed of 09-10-2026Transfer of 45 shares from to Resignation: (director) · Director discharge: · General meeting of 23-09-2026
- 21-11-2023 Converted to unavailable equity
- 02-02-2018 Incorporation · €18,600 · 100 shares