REMUS
Board
1 director, since incorporationManager
since 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Do zaakvoerder kan (kunnen) bepaalde bevoegdheden die zij zelf bepalen bij volmacht delegeren aan derden Artikel 12. Voor alle…”deed of 10-02-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 02-02-2026 to date
Control
Capital
- Capital
- €1,000
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (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.
- “Gewone meerderheid, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 18:00