RAMO INTERIEURAFWERKING
Last board
1 director, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 27-04-2020
term without a fixed end
earlier director, until 19-04-2024
listed in the 2023 annual accounts, filed on 25-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook al zijn er meerdere bestuurders, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 07-05-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-04-2020, until 19-04-2024
- Director (not named in the articles), appointed by deed of 07-05-2020, still in office
-
- Manager, until 27-04-2020
- Manager, until 07-05-2020
Control
Parent
Equity €1.1m
Profit €258,743 in 2025 (profit €326,321 in 2024)
Checked score
Source: deed 19-04-2024
100%
This company
RAMO INTERIEURAFWERKING
Equity €98,723
Profit €25,538 in 2023
Capital
- Capital
- €24,789.25
- Shares
- 1,000
- Contribution per share
- €24.79
- Equity per share
- €98.72 in 2023
- Source
- deed of 15-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 16:00deed of 15-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-04-2024 ↗
- all shares
Stated in the deed
deed of 15-02-2024 ↗
- all shares
Capital over time
- 15-02-2024 Capital stated in the deed · €24,789.25 · 1,000 shares
- 07-05-2020 Converted to unavailable equity
- 27-04-2020 Capital stated in the deed · 1,000 shares