Ramman
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 21-10-2019
term without a fixed end
earlier manager, until 21-10-2019
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-10-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2019, still in office
- Manager, until 21-10-2019
-
- Manager (not named in the articles), until 31-12-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2019 (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.
- “Wordt geboekt op algemene kosten,los van eventuele representatie-,reis-en verplaatsingskosten, bepaalt algemene vergadering,beslissend met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00