RB CONSULT
Board
1 director, last change in 2023Statutory director
since 09-01-2003
term without a fixed end
earlier statutory manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-10-2023
Mandates through the years
1 name, the dashed line is todayBOUWMEESTER Ronald Marcus Eduard
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUWMEESTER Ronald Marcus Eduard
- Statutory director, from 09-01-2003 to date
- Statutory manager, until 23-10-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (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.
- First Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”