RECON
Board
1 director, last change in 2024Sole director (not named in the articles)
since 28-12-2023
term without a fixed end
earlier manager (not named in the articles), until 18-01-2024
listed in the 2024 annual accounts, filed on 17-03-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 28-12-2023 to date
- Manager (not named in the articles), until 18-01-2024
Control
Capital
- Contribution
- €7,932.59
- Source
- 2024 annual accounts
Articles of association
deed of 18-01-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering kan vertrekvergoeding toekennen”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Door bestuursorgaan te bepalen, in één of meer malen nieuwe aandelen uitgeven van dezelfde soort als bestaande”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”