RES Solutions
ActiveDirectors
Directors
2 directors, no change since 2022
SMITS Brent
Current
Director (not named in the articles) · since 22-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-08-2026
SMITS Daan
Current
Director (not named in the articles) · since 22-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2022Owners and capital
Shareholders
At incorporation
act of 27-12-2022 ↗
- SMITS Daan 99 shares (99%) · €9,900
- SMITS Brent 1 share (1%) · €100
Capital transactions
Capital over time
- 27-12-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SMITS Brent |
|
| SMITS Daan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”
Articles of association, deed of 27-12-2022 (in Dutch)