Rapax
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 07-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Mandates through the years
1 name, the dashed line is todayKASPAROV Artiom Alexeevitch
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KASPAROV Artiom Alexeevitch
- Director (not named in the articles), appointed by deed of 21-11-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €55.68 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 21-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 21-11-2022 ↗
- KASPAROV Artiom Alexeevitch sole founder · 100% at incorporation