Rayvi
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
MEVI Rayna
Current
Director (not named in the articles) · appointed by deed of 28-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-09-2026Owners and capital
Shareholders
At incorporation
deed of 28-09-2026 ↗
- MEVI Rayna 25 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 28-09-2026 Incorporation · €2,500 · 25 shares
Articles of association
Board and representation
- 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 met absolute meerderheid van…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, voorstel van bestuursorgaan”“Algemene vergadering bevoegd tot bestemming van winst en vaststelling van uitkeringen, vennootschap kan uitkering terugvorderen van…”“Bestuursorgaan bevoegd om op eigen verantwoordelijkheid en overeenkomstig wettelijke bepalingen te beslissen tot uitkering van…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 28-09-2026 (in Dutch)