RESCALED
Board
9 directors, no change since 2024Director (not named in the articles)
appointed by deed of 07-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 22-06-2022
Director (not named in the articles)
appointed by deed of 07-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 22-06-2022
Director (not named in the articles)
appointed by deed of 07-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 22-06-2022
Director
in office according to the deed of 30-10-2024
listed in the 2021 annual accounts, filed on 22-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 46. RESCALED is gebonden aan derden door de gezamenlijke ondertekening van twee bestuurders, of een bestuurslid en de uitvoerend…”deed of 07-09-2021
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
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- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
-
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
-
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
-
- Director (not named in the articles), appointed by deed of 07-09-2021, still in office
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 30-10-2024, still in office
-
- Director, since before 30-10-2024
-
- Director, since before 30-10-2024
-
- Director (not named in the articles), appointed by deed of 07-09-2021, until 22-06-2023
Control
Founders
, ,
and 8 others
This company
RESCALED
Equity €395,160
Loss €51,087 in 2025
Articles of association
deed of 07-09-2021 (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 3 directorsAt most 7 directors
Founders
At incorporation
deed of 07-09-2021 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder