Ramses Architecten
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 28-06-2010 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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 1 director“Natuurlijke personen gemachtigd beroep architect uit te oefenen,ingeschreven op tabellen Orde van Architecten”“Geen uitoefening tot regularisatie;aanwijzing derde architect in eigen naam en voor eigen rekening in overleg opdrachtgevers;natuurlijke…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts aandeelhouder in vennootschap waarin beroep samen met stagemeester of architect ingeschreven op tabellen Orde van Architecten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden door beslissing algemene vergadering met inachtneming vereisten statutenwijziging, ontbinding en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, enkel…”