RASTER - AFSLUITINGEN
Board
1 director, last change in 2021Director
appointed by deed of 19-01-2021
earlier manager, until 19-01-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Van Tichelen Rudi Franciscus Rosa
- Director, appointed by deed of 19-01-2021, still in office
- Manager, until 19-01-2021
Control
Capital
- Contribution
- €24,789.44
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2021 (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.
- “Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00