Ranico
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
earlier manager (not named in the articles), until 03-04-2024
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
earlier manager (not named in the articles), until 03-04-2024
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 03-04-2024
-
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 03-04-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 03-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00