RAM Construct
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Other function
Mandates as a list
-
- Director, appointed by deed of 25-03-2021, still in office
Control
Shareholders
,
This company
RAM Construct
Articles of association
deed of 25-03-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
Stated in the deed
deed of 16-07-2024 ↗
- nieuwe actieve partner
- nieuwe actieve partner
Share transfer
deed of 16-07-2024 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 25-03-2021 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 25-03-2021 Incorporation · 100 shares