RAKOR
Board
4 directors, no change since 2023Manager
appointed by deed of 07-01-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director
appointed by deed of 24-10-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director
appointed by deed of 24-10-2023
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2023
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 05-01-2016 to date
-
- Manager, from 05-01-2016 to date
-
- Director, from 05-01-2016 to date
- Manager, until 24-10-2023
-
- Director, from 05-01-2016 to date
- Manager, until 24-10-2023
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-10-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aanvaarding aangetekend in register van aandelen, zes maanden na verzending”deed of 07-01-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00deed of 24-10-2023 (in Dutch)