RENDAFO
Board
3 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 09-01-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 30-12-2020, still in office
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 14-09-2023, still in office
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- Statutory director, until 09-01-2023
Control
Capital
- Contribution
- €2,460,300
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding”
Capital transactions
Capital over time
- 09-01-2023 Converted to unavailable equity
- 27-06-2018 Capital reduction of €228,150 · to €2,460,300 · repaid to the shareholders
- 27-06-2018 Capital increase of €228,150 · to €2,688,450 · no new shares · from reserves