Realtech
Board
2 directors, last change in 2023Director (not named in the articles)
since 10-10-2016
term without a fixed end
earlier manager, until 06-07-2023
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 03-07-2023
term without a fixed end
earlier manager, until 30-06-2017
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-10-2016 to 06-07-2023
- Director (not named in the articles), appointed by deed of 06-07-2023, still in office
-
- Manager, until 30-06-2017
- Director (not named in the articles), appointed by deed of 06-07-2023, still in office
Control
Capital
- Contribution
- €12,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, aandelen waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”