RAMBA
Board
1 director, since incorporationDirector
appointed by deed of 01-08-2019
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2019
Mandates through the years
1 name, the dashed line is todayGeldhof Jeroen Hugo
Director
Director
Board
Mandates as a list
- Geldhof Jeroen Hugo
- Director, appointed by deed of 01-08-2019, still in office
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 01-08-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 01-08-2019 ↗
- Geldhof Jeroen Hugo sole founder · 100% at incorporation