REDI
ActiveDirectors
Directors
1 director, no change since 2024
DICK Rita Flavie
Current
Statutory director · appointed in the act of 03-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-04-2024Owners and capital
Capital transactions
Capital over time
- 03-04-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DICK Rita Flavie |
|
| DICK Rosa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Articles of association, deed of 03-04-2024 (in Dutch)