RBA CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Mandates through the years
1 name, the dashed line is todayBAYER Rudi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAYER Rudi
- Director (not named in the articles), appointed by deed of 24-01-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €15.47 in 2025
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-01-2023 ↗
- BAYER Rudi 100 shares (100%) · €5,000 in cash