Rellevant
Board
2 directors, since incorporationPermanent representatives 2
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-02-2026, still in office
-
- Manager, appointed by deed of 17-02-2026, still in office
Control
Founders
,
This company
Rellevant
Capital
- Capital
- €1,600
- Shares
- 100
- Contribution per share
- €16
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennootschap wordt niet ontbonden door overlijden van een vennoot; met toestemming van al zijn medevennoten komen aandelen van overleden…”
- 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.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De meerderheid zoals bepaald in de wet, De benoeming van de vereffenaars moet aan de Voorzitter van de Ondernemingsrechtbank ter bevestiging…”
Shareholders
At incorporation
deed of 17-02-2026 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash