RDE PRO
Board
1 director, since incorporationDirector (not named in the articles)
since 08-02-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayTIMIS Cristian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TIMIS Cristian
- Director (not named in the articles), from 08-02-2024 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 200
- Contribution per share
- €20
- Equity per share
- €184 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Shareholders
At incorporation
deed of 12-02-2024 ↗
- TIMIS Cristian 200 shares (100%) · €4,000 in cash