RASCAL
Board
1 director, since incorporationDirector (not named in the articles)
since 22-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 25-05-2023
Mandates through the years
1 name, the dashed line is todayBOSMANS Ivar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOSMANS Ivar
- Director (not named in the articles), from 22-05-2023 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 1,000
- Contribution per share
- €3.50
- Equity per share
- €132 in 2025
- Source
- deed of 25-05-2023
Articles of association
deed of 25-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founder
At incorporation
deed of 25-05-2023 ↗
- BOSMANS Ivar sole founder · 100% at incorporation