RedFox
Board
2 directors, last change in 2024Director (not named in the articles)
since 29-09-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
since 29-09-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21. VERTEGENWOORDIGINGSBEVOEGDHEID §1. Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 08-01-2024
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
-
- Director (not named in the articles), from 29-09-2008 to date
- Director (not named in the articles), until 08-01-2024
-
- Director (not named in the articles), from 29-09-2008 to date
- Director (not named in the articles), until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,505 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij AV anders besluit bij gewone meerderheid”