RD COMPANY
Board
2 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Türkmenli Murat
- Director, appointed by deed of 18-06-2025, still in office
- Uslu Gökhan
- Director, appointed by deed of 18-06-2025, still in office
- Türkmenli Mustafa
- Director (not named in the articles), appointed by deed of 30-12-2022, until 01-06-2025
Control
Shareholders
This company
RD COMPANY
Equity €143,392
Profit €53,748 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,434 in 2025
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Artikel 10, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- 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.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May 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
Stated in the deed
deed of 18-06-2025 ↗
- Türkmenli Murat 50%
- Uslu Gökhan 50%
Share transfer
deed of 18-06-2025 ↗
- Türkmenli Mustafa to Türkmenli Murat 50%
- Türkmenli Mustafa to Uslu Gökhan 50%
At incorporation
deed of 30-12-2022 ↗
- TÜRKMENLI Mustafa 100 shares (100%) · €10,000