Red Services
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 07-10-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-10-2026, still in office
Control
Founders
,
This company
Red Services
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennoten hebben het recht om de winsten te reserveren binnen de vennootschap zolang zij dit nodig achten, bijdrage in de verliezen van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-10-2026 ↗
- 99 shares (99%) · €99 in cash
- 1 share (1%) · €1 in cash