Checked.be · Company dossier
https://checked.be/en/c/ramble-0690527360 · as of 10-11-2026
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9: Bevoegdheid zaakvoerder(s) ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”
deed of 04-09-2023
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 04-09-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toetreding nieuwe vennoot mits éénparige instemming alle vennoten, behoudens minnelijke overeenkomst door deskundige lid van één der…”
deed of 04-09-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 04-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May
deed of 14-02-2018 (in Dutch)