RANSON PARTNERS
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 26-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 26-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
-
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €55,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 26-08-2022 Converted to unavailable equity · €5,000
- 26-08-2022 Converted to unavailable equity · €121,000