RD-PROX
Board
2 directors, last change in April 2026Statutory director
since 29-08-2011
term without a fixed end
earlier manager (not named in the articles), until 27-07-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Statutair plaatsvervangend (opvolgend) bestuurder
appointed by deed of 02-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2023
Mandates through the years
2 names, the dashed line is todayDILLEN Raf
Statutory director
Statutory director
SMITS An
Statutair plaatsvervangend (opvolgend) bestuurder
Statutair plaatsvervangend (opvolgend) bestuurder
BoardEarlier
Mandates as a list
- DILLEN Raf
- Director (not named in the articles), from 29-08-2011 to 27-07-2023
- Statutory director, appointed by deed of 02-04-2026, still in office
- SMITS An
- Statutair plaatsvervangend (opvolgend) bestuurder, appointed by deed of 02-04-2026, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00