RB GROUP
Board
1 director, no change since 2025Manager
appointed by deed of 06-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
earlier manager and general partner, until 30-09-2024
Director (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBerisha Rinor
Manager
Manager
BERISHARinor
Director (not named in the articles)
Director (not named in the articles)
BERISHARedon
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Berisha Rinor
- Manager, appointed by deed of 06-02-2023, still in office
- BERISHARinor
- Manager and general partner, until 30-09-2024
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
- BERISHARedon
- Director (not named in the articles), since before 31-12-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 10,000
- Contribution per share
- €0.25
- Equity per share
- €3.69 in 2025
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (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.
- Fourth Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met meerderheid zoals bepaald in de wet, schulden of consignatie nodige gelden”
Shareholders
At incorporation
deed of 06-02-2023 ↗
- Berisha Rinor gecommanditeerde vennoot · 9,999 shares (100%)
- Berisha Litafete commanditaire vennoot · 1 share (0%)