RARA AVIS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 07-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayCOPPENS Marleen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COPPENS Marleen
- Director (not named in the articles), appointed by deed of 07-04-2021, still in office
Control
Capital
- Capital
- €468,600
- Shares
- 750
- Contribution per share
- €625
- Equity per share
- €667 in 2025
- Source
- deed of 29-11-2018
Articles of association
deed of 07-04-2021 (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 ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 07-04-2021 ↗
- COPPENS Marleen all shares
Stated in the deed
deed of 29-11-2018 ↗
- COPPENS Marleen all shares
Capital transactions
Capital over time
- 07-04-2021 Capital stated in the deed · 750 shares
- 29-11-2018 Capital stated in the deed · €468,600 · 750 shares