Directors
Directors
1 director, last change in 2023
RAMPELBERG Kurt
Current
Sole director · appointed in the act of 29-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- RS&YOU HOLDING
- RAMHOLD
Owners 1
- RS&YOU HOLDINGparentEquity €1.8m Loss of €423,264 in 2025 (loss of €10,557 in 2024) Checked score 51100%
Capital transactions
Capital over time
- 29-03-2023 Capital stated in the deed · €243,000 · 560 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RAMPELBERG Kurt |
|
| RAMPELBERG Ries |
|
| Claudine Rampelberg |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 29-03-2023 (in Dutch)