Reprosci Biosciences
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2024
Mandates through the years
1 name, the dashed line is todayVIJAY GOPAL Rengarajan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIJAY GOPAL Rengarajan
- Director (not named in the articles), appointed by deed of 17-04-2024, still in office
Control
Capital
- Contribution
- €10,095
- Shares
- 1,000
- Contribution per share
- €10.10
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (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.
- “Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en bij…”“Per brief of elektronisch via formulier van bestuursorgaan, aanwezig op vergaderplaats voor meerderheid en aanwezigheid”
- 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 Thursday of June at 18:00
Shareholders
At incorporation
deed of 17-04-2024 ↗
- VIJAY GOPAL Rengarajan 1,000 shares (100%) · €10,095