RC Services
Board
1 director, since incorporationDirector
appointed by deed of 06-10-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2022
Mandates through the years
1 name, the dashed line is todayROUMANS Claartje
Director
Director
Board
Mandates as a list
- ROUMANS Claartje
- Director, appointed by deed of 06-10-2022, still in office
Control
Founder
ROUMANS Claartje
This company
RC Services
Equity €51,449
Profit €23,632 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €514 in 2024
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 06-10-2022 ↗
- ROUMANS Claartje 100 shares (100%) · €1,500