RCMS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. In al de akten, waarbij…”deed of 05-04-2016
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 05-04-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
RCMS
Equity -€65,813
Loss €15,756 in 2025
Capital
- Capital
- €45,000
- Shares
- 45,000
- Contribution per share
- €1
- Equity per share
- -€1.46 in 2025
- Source
- deed of 28-09-2017
Articles of association
deed of 05-04-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “DUUR De vennootschap bestaat voor onbepaalde tijd. KAPITAAL Het maatschappelijk kapitaal bedraagt twintig duizend euro (€ 20.000,00), en is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:30
Shareholders
After the capital increase
deed of 28-09-2017 ↗
- 25,000 shares · €25,000 in cash
At incorporation
deed of 05-04-2016 ↗
- 1,000 shares (5%) · €1,000
- 19,000 shares (95%) · €19,000
Capital transactions
Capital over time
- 28-09-2017 Capital increase of €25,000 · to €45,000 · 25,000 new shares, 55.6% of the 45,000 shares after the increase · in cash
- 05-04-2016 Incorporation · €20,000 · 20,000 shares