RBND
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-10-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVAN PRAET Marjolein Kristien Cecilia Rachel
Director (not named in the articles)
Director (not named in the articles)
VERBIST Steven Jean Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN PRAET Marjolein Kristien Cecilia Rachel
- Director (not named in the articles), appointed by deed of 02-10-2024, still in office
- VERBIST Steven Jean Louis
- Director (not named in the articles), appointed by deed of 02-10-2024, still in office
Control
This company
RBND
Equity €57,865
Profit €48,270 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €579 in 2025
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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.
- “Tenzij het benoemingsbesluit van de algemene vergadering het anders bepaalt, loopt het mandaat van een bestuurder die voor een beperkte duur…”“Stemrecht en meerderheid bestuursorgaan, gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht ten kosteloze titel - voorkooprecht, voorkoopprocedure verloopt op dezelfde wijze als onder B.1, met uitzondering van de alinea's…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 02-10-2024 ↗
- VERBIST Steven Jean Louis 50 shares (50%) · €500 in cash
- VAN PRAET Marjolein Kristien Cecilia Rachel 50 shares (50%) · €500 in cash