RAMMANT CONSULTING
Board
1 director, last change in April 2026Director (not named in the articles)
since 09-06-2025
term without a fixed end
earlier director, until 21-04-2026
earlier managing director, until 21-04-2026
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-06-2019 to 21-04-2026
- Managing director, from before 17-10-2019 to 21-04-2026
- Director (not named in the articles), appointed by deed of 21-04-2026, still in office
-
- Director, until 11-10-2019
Control
Capital
- Contribution
- €1,462,697.62
- Source
- deed of 21-04-2026
Articles of association
deed of 21-04-2026 (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 3 directors“Meer dan twee aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging, ontbinding om wettige redenen zoals bepaald in artikel 2:73…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering overeenkomstig wettelijke bepalingen, aanduiden vereffenaars omlijnen bevoegdheden bepalen vergoeding”