RC Distribution
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 12-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-09-2026
Director (not named in the articles)
appointed by deed of 12-09-2022
term without a fixed end
earlier director, until 01-09-2023
listed in the 2025 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 08-09-2022 to date
-
- Director (not named in the articles), from 08-09-2022 to 01-09-2023
- Director (not named in the articles), appointed by deed of 12-09-2022, still in office
Control
Shareholders
,
This company
RC Distribution
Equity -€20,886
Loss €13,115 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€209 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2022 (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.
- “Geboekt op algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
- 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
Stated in the deed
deed of 29-09-2022 ↗
- 50 shares
- 50 shares
At incorporation
deed of 12-09-2022 ↗
- 50 shares (50%) · €1,125
- 50 shares (50%) · €1,125